Our valued sponsor

Recent content by Emirates

  1. Emirates

    opening offshore bank account

    Moving out of the country and take on a new residential address is always no.1
  2. Emirates

    What Are The countries that are restricted on Paypal

    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
  3. Emirates

    NeoBanks

    What about UK bank account you think remote opening is an option? what bank where?
  4. Emirates

    NeoBanks

    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.
  5. Emirates

    usa/canada

    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.
  6. Emirates

    It is a problem when bank is in a different country than company?

    It is is the perfect setup to have company and bank account in different jurisdiction / country.
  7. Emirates

    opening offshore bank account

    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.
  8. Emirates

    openning a business bank account remotely for LLC in U.S.

    stripe.com is your only chance to get something opened in the USA unless you get a work permission and live there for some time.
  9. Emirates

    bank account Dominica bank someone know?

    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.
  10. Emirates

    Bank reference letter & anonymity

    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.
  11. Emirates

    Euro Pacific Bank Ltd

    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?
  12. Emirates

    Euro Pacific Bank Ltd

    WoW this is lot's of money for a wire transfer taha"¤%
  13. Emirates

    FATCA

    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...
  14. Emirates

    FATCA

    Didn't he accept your proposal for private chatrea#44!
  15. Emirates

    Using fully verified PayPal through 3rd country for eBay

    Got similar documents from Admin, used a VCC service I found to verify the Paypal account. I have connected my Latvia bank account too it works :D