Recent content by ikan

Ha Ha Ha … 1 software to report is the property of your bank 2 special small team of the bank is in charge to parameter the software 3 99% of the employees of the bank never heard of Crs/Aeoi, nor about internal software to report. Some banks located in “grey or small juridictions” and under...

@ Forester No paranoia. Reality. I will never ever open an account in Macedonia, Serbia, elsewhere with banks belongings to any europeen bank group ( no matter German Italian Austria) => they use same softwares. And just to easy to report CRS without any notice, even if the Country did not...

While ago had pretty much same problem : funds sent from Wise to bank in 3rd world. Money not arrvied. Wise customer service did a great job by phone and by mail to track and solve the problem. Couple months ago 2 Swift transfers bank to bank to the same recipient : first transfer completed in...

Converse bank : They asked to visit them in person to check my passport.

After long KYC process, and much requested documents (really greedy), got a distant opening account with them year ago . By now, I did not used it except few intenrantional incomings transfers in Euros. ••••• How does it go for intenrantional outgoing transfers to third parties : Do they ask...

" should an account that is opened and closed at the same day, without any transactions and 0 balance be reported?" 0 balance = report /// closed account before D date of report shouldn't be reported (but... softwares can do). To be 100% safe close the account 1 calandar year before D date of...

5. some rent a studio in Monaco for let's say 2 - 3.000 euros/month to fit residency program, but in fact reside next by on the french riviera with better-wider accomodation. You can also moore you boat in one of the 2 harbours and get domicilated at the harbour master office. 7. if you stop...

Montenegro is on Olaf list. Impossible to do banking with USA - all states - and some others juridictions. + Montenegro start CRS in 2023. So Be carefull.

So far Dominica is non Crs, but was black listed earlier this year in Eu, and relased in october if I'm not wrong. Not sure if their Sepa transfers will last long and how they secured it ? And what will show their international wires ? If again Black listed ! Does any have better idea ? FACTA...

1 bank listed above is ok to open remotely personal account in Euro + $ I guess they open to pretty much world wide citizens (+ or -). They ask for : "Valid tax registration, if you do not have a current tax registration, record a receipt for services in your name, if you do not have a receipt...

Thank you Martin for your good and prompt input... much appreciated.

Hello all, I read here few banks in PR are not so desirable ! Any ideas, tips & list of Bank in Puerto Rico for personal banking and remote opening. Euros and $ currencies. With no need of proof of residency or adress for the Bank. Personal banking with no shady or grey stuff with PR bank in...

AEOI statements are : report of balance plus total yearly earned interests paid into that account. Due date for report is 30 september but we often read here 31 December ? softwares are softwares : who knows if some don’t report all your transactions ?

Without going too much in details of the set up : you could ask your tenants to pay part of the rent in cash or western union at your name or best your kid or grand father name. And not declaring this part of income. Using a bank account somewhere out of France to get the rents is real bad idea...

Can you provide list of lawyer offering this type of service ? Or any other indication that help ? Thank's