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Recent content by bigladsmith

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    Silk Road Bank MK for off shore company

    It would be good to know this too!
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    Banking in North Macedonia

    BTTT! I see that North Macedonia is being mentioned a little more often in the forums, has anyone taken the plunge and found out more? What’s the situation with IBAN, do you get one with a multi currency account?
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    Currenxie account

    Where is this bank located? What’s the CRS position.
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    Banking in North Macedonia

    As per the title, has anyone tried to set up a bank account either corporate or personal in North Macedonia? If so can you share some details; Which banks have you used? Do you get an IBAN? Multi Currency? Etc etc. Thanks
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    How to get crypto to Wise without losing account at wise?

    The thing for most people is where to you move the money to once it’s or AdvCash? Moving large sums in one hit just raises red flags so you have to be smart, opening a few EMI’s here and there over a period of weeks and moving a couple of hundred then a couple of thousand USD from AdvCash to...
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    How to get crypto to Wise without losing account at wise?

    So let’s say someone cashed out their crypto into Kraken or any other exchange for that matter, are you saying income fiat funds from Kraken to Bankera are unlikely to be questioned? I like the fact that if you use Binance as your exchange and Binance support your choice of crypto then it...
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    Someone know Zenus?

    Looks like an interesting bank, fees are what’s I’d call sensible when you look at the fees of the other PR banks. I’m not sure however on the route any funds would take looking at the above. How does CRS work if funds are passing through USA and UK to reach PR?
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    Moving to Sark - Best Tax Structure for UK income

    Nothing a 4kW solar array and a Tesla powerwall wouldn't sort out for the Spring/Summer months....
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    Cash out using AdvCash

    All good info, thanks. Is there another exchange that’s not reporting CRS and had a possibility to cash out somewhere that CRS is not reported?
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    Cash out using AdvCash

    Hi all, hopping to get a little advice/guidance here on cashing out my crypto when the time is right. basic info is that I have a sum of approx €300k at time of writing tied up in crypto. When the time is right I want to cash out and the route I’m considering is as follows...
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    BVI incorporation

    That goes for most things in life now where governments are concerned, but I see from the detail you kindly shared above that the UK were the first to make an agreement with the BVI to have access to this and with more to follow since this is an article from 2017. The 25% test for UBO is...
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    BVI incorporation

    Hi All, I've been looking for a new offshore jurisdiction recently, in the main to try and move away from a blacklisted IBC to something less of an issue for my end clients. I have started looking into BVI incorporation but the economic substance tests are somewhat of a pain, not through my...
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    TransferWise and Workable Jurisdictions

    This is a wide and expansive question but for the sake of clarity all I’m wanting to know at the moment is: What offshore Jurisdictions are still acceptable to TransferWise? I’m especially interested in jurisdictions that have low/zero compliance and good secrecy. I know of the following: 1...
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    TW multiple businesses - Possible?

    I have spent the last hour looking for a comprehensive list of countries that TW accept for business purposes. Does anyone have such a list or a link to it?