Second address

[santosg]

If a u.s. greencard holder gives an offshore bank a physical mailing address but in another country because they were born in honduras or belize or suriname and their home is in either of these countries but in reality they live in the u.s., how could either the bank or anyone else uncover this loophole then? They own a home in a third world country and theyre using that address to open an offshore bank account when in fact they live in the u.s., how could such a loophole be discovered then????

 

[Marshal]

If you use your Honduran passport with a mailing address in Honduras you are safe‌ (change country as required). Assuming you don't do anything stupid to make a connection to‍ US soil.

 

[santosg]

But how could fatca or aeoi, tiea, or⁠ crs discover any of this then???

 

[jafo]

Based on this question, it is painfully obvious you are too‍ far removed from the goalpost. You need to hire a lawyer in Honduras and one⁠ in the state you live in. Have them discuss with each other your particular case⁤ and then write you a Memorandum of Law.

Good luck!

 

[CoinMaster]

Do you think this will work?

 

[santosg]

I dont know, why‌ dont you tell me??

 

[jafo]

Gentlemen, my paranoid spider senses are getting vibes of "SUBSTANTIAL ASSISTANCE, 5K1.1 MOTIONS, AND RULE‌ 35 MOTIONS".
Govern yourselves accordingly!