Recent content by Jay Jay

OKay, great. So just for clarification, A Cuban resident can open Swiss account and no problem nor reporting happening seen that they no exchange relationship and isn't even on the list?

Also, I took a look at the oecd.org website and see that Swiss and Brazil has no activated exchange relationship. Or that doesn't matter? EDIT: Yeah I took a the website and it doesn't show any relationship of exchanged between Cuba and Swiss nor Brazil.

What about Cuba?

Okay, what about this: What if you are NOT a USA resident, but the country you are from is under the fatca list (Brazil for example) and you open a Bank account in Switzerland and Seen that Switzerland will report to the USA, will the US in turn report to Brazil? Or Switzerland will only...

Is an EMI safe to be keeping your life savings?

If my country isn't on the list, then who do I get reported to?

Hello @Admin

What's the cyprus bank link? if it's bankofcyprus.com - I see no apply/open account link. Where do I look?

Hello???

My country isn't even on the list. What does this means for me, then? If I open a Swiss account? I selected Switzerland as the jurisdiction and my country isn't on the list. What this means for me?

What do you mean by this?

All banks do that? Even swiss banks? Why would they do that in the first place? That's something I don't want.

Okay, lemme post my question here, then. I do Forex trading, but I don't use fiat money. I use bitcoins as a means of depositing and withdrawing. I make roughly 60k USD a month. More or less. Which bank would be best then? Or CIM or the one from Cyprus will happily take my business? I have...

But I want your input as to whether CIM is the right bank for me. How can we talk privately so I can discuss my financial situation to you? Maybe you could suggest the right bank for me.

@Admin Can you still open CIM bank / Barclays Bank (Swiss) or BSI bank? How do I get started? I tried to PM you, but there's no link for that. I visited the website on your sig but I only see Cyprus bank. Is it better then Swiss? Or..?