Recent content by fuorissimo

Since I don't find any solution to the bank account without CRS problems (every country, you tell me it's not good. Delaware no, Puerto Rico no), I was thinking of the second residence (fake) to use to open a bank account. Do you have suggestions? Or do you also advise me against this solution...

Which?

This post is full of errors. In Italy there is no proposal to tax safe deposit boxes (also because it is impossible to know the content). It has been proposed (but the proposal has already been canceled) to make a tax amnesty: you tell me how much money you have in the safe deposit box, you pay...

I read what is wrong: no EPB, no leopay, no here, no there... Delaware, wrong. Porto Rico, failure. Euro Pacific Bank, scam. NO ONE post or tell, do this or do that. I have read about 300pages on this site: ZERO EMI, ZERO BANK and ZERO solutions for offshore company. I continue only to read...

Totally wrong. The CRS refers to the financial entities, such as banks, credit / debit card issuers, etc. If you only have one company, you are not notified, but only the bank account at the end of the year (the bank account balance)

I said something different: I sent a written request to Kraken just to get more clarification. However, if they have to respect the CRS, they are obliged to communicate it because it is inherent to our privacy. They are obliged to write what they do with our data, even if they communicate it to...

Only request for new opening bank

I don't do business with the US. I only have to: - sell my crypto - have an account with a debit card - possibly buying a property in the US, registered to LLC Delaware. Between BVI companies + EPB BANK ACCOUNT and DELAWARE + US BANK ACCOUNT, I think the second case is much better. I live and...

Excuse me, the EPB bank is not as good as Puerto Rico. The USA is not going well ... What remains serious, outside the CRS? Anything.

You haven't read my post...

I am fully aware of this. However the question was very different

I can't understand if the card, with UK issuer, has CRS risks. BVI> EPB BANK ACCOUNT> UBO DEBIT CARD. The account debited is the one of the BVI, but the debit card is in my personal name. UK Card issuer, reports the BVI, myself, both? Who? Does anyone have this answer?

I understand your distrust, so am I too. In fact, I'm thinking of opening a Delaware LLC, flying to the US and opening a bank account in STATES. I am an Italian citizen, I do not live in the USA and I do business outside. It's the best solution, don't you think?

I opened a ticket at Kraken, I'm waiting for a reply. When I get it, I'll let you know. My opinion is that at least for the moment, there is no obligation (Coinbase and Kraken, the others i do not know) CRS, because in their SUPPORT section, CRS is never mentioned.

After reading ALL the topic, I came to the conclusion that there is no EMI without CRS. Disaster.... :(