Thank you great share... get documents (fake) for countries supported by PayPal and verify with VCC so you don't need to worry about to get a PayPal account even if you got banned or live in Turkey :D
I think the exact opposite, because they are not part of the EU soon any longer it is a great idea to get a company established in the UK and banking somewhere else. I believe soon they will be a new tax haven for expats.
I don't believe it's a good idea to hide 5 million $ I would simply move to a tax haven like St. Vincent or Cook Islands for some time and get resident permission there.
Point is that you need lots of money and this is not a setup for small investors or businesses that seek tax privacy. You need to be a big player with lots of money to get save now a days.
They seem to be one of those places most overseen by people. That makes it an attractive offshore jurisdiction for banking. If someone is able to open bank account in the Republic of Dominica remote I'm defianlty to be considere as an customer.
You need to do that, not all banks are as this bank. I have 1 bank that behave similar when I asked them for a reference letter. Today I have 3 soon 4 banks so it give me more options in the future.
What you suggest is only to use this bank to save up money for later use and only take big chunks of money out at a time... I will apply for account opening with them. They are the bank with the banners here on the forum true?
You may lookup what TIEAs your government has in place with the countries in question. Found something here Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: El Salvador 2015 Phase 1...
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