Recent content by Delta

I wrote u email for more informations hoe to setup this properly to [email protected] Should I use other contact?

Doesnt creating company in other country than your residency end up in creating non-csr bank acc on a company as bank acc is in same country? Via company we get residence, maybe utility bill. Or this nuance is just wishfull thinking :D

Hi, Do I understand it correctly, when I create a company there to get tax id, residence and use address, utility bill of the company to create bank acc, I ll end up with non-csr bank and therefore theres no way any info will end up in my current residency, basically end up death and blind...

Any idea, if I d have company in Bulgaria, where I d be manager and shareholder, which is part of csr, if they ll send anything to a tax office, where I am resident? I ve heard they dont despite the crs agreement until I withdraw cash via ATM. So, if I d have their unique tax id attached to emi...

Hi, I ve problem to find clear answer on my questions. Lets say I ve company registed in other country B, which has csr and double tax threaty with a country A, where I am resident and has also csr. Company is used for withdrawing money from short term trading of financial derivatives. Do I...

Hi, seems like this company plane.com is us-based but I am not sure, if that exclude CRS as they have international clients too and could be emi, which I am not sure. Its used for money withdrawal. https://plane.com/ Anybody have info if its non-crs entity? Regards, Delta

In that case, I assume each domestic, local bank will have a threshold, which will ve to report cumulativelly. But if report isnt triggered, do they find same person have multiple banks with diversified resources? If resources will come from non-crs country? Will that be a red flag? Are...

Is crs applied on clients with same residency as that bank?

Your last sentence would be nice to do from time to time for small portion of money, having em in cash.

Easier said than done but thats one of the options I do consider now, just not sure how to properly proceed. Will membership here help with that lil bit? For example Honduras wants around 30k per year. Need something cheap and fast and somehow get rid off current residency, if its possible. Or...

Which one is the cheapiest territorial tax country or the easiest? Still this will require at least half a year to lose the residency I currently have, not sure if I can just say I dont want this residency, gonna get new one and for the time be without residency.

Hi, I am thinking to try mentor group light. Do I find there same additional information as in mentor groul gold?

Its great platform for orderflow, the best MBO for retail traders I d say. So, u r looking for a trader with insight what this platform might still need? I assume its not easy yo make something without comprehension of market. I ll gladly be betatester and could possiblt give some ideas, what...

What informations r provided, if its personal and not business acc? Do they report capital gain in personal accs? If no, then just withdrawing, transfering before 31st dec will be prolly very easy to be true. Are there any emi that still doenst have crs or have rather only fatca? I assume...

6. Geting taxpayer ID from different country or rather non-crs country. - Would it work from different crs country? - Does that crs country need to have 0 tax from capital gain?