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Recent content by alnitak

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    Do US brokerage firms follow FATCA(or similar)?

    Hi I have a US brokerage account. Will US brokerage firms inform tax authorities in my country about my earnings/capital gains? Do they fall under FATCA(or other) regulation? I'm a non-US resident and not a US citizen. The country I live in has "signed" the FATCA regulations according to this...
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    Don't want to pay Vat anymore

    I think in order to hide what his business actually does, he created a fictional company/business model while trying to ask the question. That's why this is not making any sense...
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    Don't want to pay Vat anymore

    who would buy stuff from a third-party company in another European country knowing that the stuff is coming from China? Why not buy it directly from Aliexpress? You don't help with customs and I imagine don't help with returns/warranty either. I can't understand this business model, what value...
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    Offshore bank accounts

    what do you guys know about Credit Andorra? I'm planning to open an account with them but the fees seem a bit high. However, the person I'm in touch with claims I'm not going to be paying the fees stated on their web site. This also seemed odd to me. It sounds like he is trying to lure me in and...