Recent content by Gueco

I think the US is sharing info with 40 countries already

so it gives you plausible deniability, I think I get it

Why do you value so much opening the bank account using the paraguayan ID? If you use your current passport the address will still be paraguayan and the CRS report will still go there.

What if countries that get the wrong CRS report start to complain back to the banks?

Thanks a lot, that helps me tremendously. So in Paraguay you really get the citizenship ? Its easier? Is the resident ID also better?

Why do you say that in Panama you rarely get the citizenship? I thought all you needed was to speak spanish and prove you have some money. Thats what I was told by a local panamian lawyer.

could you recommend me a good real estate website for Asuncion ?

In order to get the portuguese ID did you have to buy real estate? Can you use the portuguese ID to open bank accounts just in portugal or all over the world?

dont you find paraguay dangerous and backwards ? honest question I was once at a border town close to Brazil and it scared me

@xzars So acording to your ocde link there is at present no deal to exchange information between the US and Switzerland. If I open a US account with a swiss address it will not get reported? Is that what this means?

what if the CRS data is going into the wrong country ?

but are the funds safe with capital.ge ? Or maybe the funds are managed by IB?

is there any extra risk when dealing with a white label like these one vs IB UK ?

As an UE citizen and resident can I open an account with capital.ge ? Or will I need darks?

Hi Martin, Could you please pm me? I dont think I can pm you. thanks