Recent content by Hydrogene75

90% won't report you because there's no bank account opened in your name. The funds you deposit/receive are held and kept in the EMI bank account on your behalf. It is like a power of attorney that allows you to have control of your funds.

If your offshore broker allows cryptocurrency withdrawal, then follow these steps : 1) Withdraw the funds into a BTC or LTC cold wallet (offline or paper wallet if you prefer) like Exodus or Electrum. 2) Sell your freshly obtained bitcoins via a p2p decentralized exchanger like...

If you are good at using photoshop, you can still send your broker a fake utility bill with your name on it. I have never gotten any issue doing so. However, you need to take into account that a change of your country of residence may also imply a change in the broker regulation. For eg if you...

Exactly ! This is not the bank job ! This is a job for a court of justice

Send them a fake utility bill, then withdraw your money and choose a CFD broker (they don't report CRS)

They will just advise them to take proceedings against Wise. The bank is not responsible for this kind of matter.

Western Union is based in the United States and available all over the world, and is still used as a laundromat and often fined for lax AML

Neteller is also licensed in Europe and has the reputation of not cooperating with law enforcements and have lax AML laws

Using shell companies to conduct a business is perfectly legal.

You shouldn't be worried about CRS reporting. Most EMIS have enough money to hire the best attorneys and find a new loophole.

Get ready to sue an army of shell companies based in different jurisdictions. Entity A, "sorry we don't hold authority for this matter ask entity B" ; then entity B will be like "sorry ask entity C". Entity C : "we have been liquidated, we can't help sorry you got owned thanks for your money"

Nowadays, banking in Belarus or Russia is relatively safe in spite of the customer services likely to be very slow and non reactive. The government of Belarus is stable and not a dictatorship unlike what all the western media want you to believe. The only thing you should be worried about are...

By the time Russia restores banking secrecy, the EU and US will already be cutting it off the SWIFT system. They're not gonna give Russia the chance to become the largest tax haven and money laundering country dead:-!

IMO Bitcoin may surge or fluctuate for several years before becoming a safe electronic currency used to virtually store wealth. Kind of like gold 2.0 that you can easily exchange online.

https://www.cohengresser.com/app/uploads/2020/02/The-New-UK-Anti-Money-Laundering-Regulations-How-Will-the-Art-World-Be-Impacted.pdf "Under the earlier legislation, AMPs had anti-money laundering and counter-terrorist financing (so-called “AML/CTF”) obligations only if they were classed as a...