Recent content by AndersonDrew

Yes even banks and brokerages tell US citizens not to identify their US citizenship with their compliance teams if they are living with dual UK/US passports and are living in UK as they know that US passport is a pariah to their compliance teams. This happened to people from US living in UK or...

I had problems with paypal earlier always converting to my local currency instead of USD and I had a USD credit card not a local currency card but somehow they love to charge conversion rate. Please call them to rectify it as they don't do it on their website as I tried to do it on its website...

Its very very true. You get into a very big problem for the rest of your life. Always try to clean up your mess as no one will else will. It will get more messier as things are proceeding this way the more I have seen so far. With all the blackmailing and threats, tax havens are buckling more...

that's what scares me too if I submit all documents and still banks deny me a personal account. Johnny Cage you never told me what are the requirements for opening up a personal account by POA? What about the beneficiary in case of death of the ac holder?

Sometimes rich kids, lottery winners etc it worked well too. Look at Trump. He inherited 1 million dollars from his rich father and now he has multi million dollar empire. Trump towers are all over the world with his brand name

Every thing depends on your citizenship and residency. There is very good information about every aspect on this forum. Please do make use of it. You have to read through every post here to make your plan or get the gold mentorship to get fast track information and advice. IC market Australia is...

Financial markets are not out of control. We knew GBP pairs are going down last week so we all sold them last week. Markets have always been risky but still people are making money in this. Money management skills as well as technicals and fundamental grip is necessary which takes years to...

gold is very safe assett but its storage is expensive for 1 Million dollar capital. If you have 50 million dollars or more then gold storage makes sense as it tends to get very expensive to store gold every month plus you need good timing to buy gold. This is not the best time to buy gold as...

Day trading as I do would be best but you have to move to right jurisdiction too to avail tax free or territorial taxation countries. That would be the best way to make money without future headaches.

Basically no law exists as US lobby is controlled by Big powerful banks are not going to let this sweet honey for foreign owned accounts go away simple as that. I doubt you have any worries until the US gets someone like Bernie Sanders and I doubt he would be President of USA.

Yes i had that feeling too. I am in touch with many remote Georgia bank providers. They all told me yes its possible to open up account in Georgia remotely.

I need a Georgia personal bank account remotely with the name of a beneficiary added to it but everyone I have talked to wants me to open up an offshore company which does not suit my needs at the moment. If someone could let me know, I would retain them ASAP. I am new here to this group and...

Marshall Islands was the last one of these. I think in 2018 they abolished it after giving in to high tax countries. It was difficult to open up an account with them.

Well every bank account has a social security number attached for a US person to it gets reported to IRS automatically. IRS can get anything in a US bank even a foreign bank that has a branch in US can be attached to a levy by IRS if a US perso.n is suspected of an offshore account in that bank...

They are never going to do that. Obama never intended to sign CRS as he wanted all foreigners money in USA and he wanted to destroy all tax havens and make US the only tax haven for foreigners. You don't know how many trusts for foreigners were moved to USA from Switzerland back in 2010. Yes...