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Recent content by Gueco

  1. Gueco

    Non-US reportable accounts FATCA

    I think the US is sharing info with 40 countries already
  2. Gueco

    Residence for bank account and offshore company

    so it gives you plausible deniability, I think I get it
  3. Gueco

    Residence for bank account and offshore company

    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.
  4. Gueco

    Residence for bank account and offshore company

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

    Residence for bank account and offshore company

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

    Residence for bank account and offshore company

    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.
  7. Gueco

    Residence for bank account and offshore company

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

    Residence for bank account and offshore company

    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?
  9. Gueco

    Residence for bank account and offshore company

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

    How to Avoid CRS - 3 Options as of 2019 - 2025

    @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?
  11. Gueco

    Idea for CRS circumvention

    what if the CRS data is going into the wrong country ?
  12. Gueco

    Investing in Funds, ETFs and stocks offshore

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

    Investing in Funds, ETFs and stocks offshore

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

    Investing in Funds, ETFs and stocks offshore

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

    CSR reporting Mauritius bank account

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