Recent content by Jean Dupuis

Hello thank for your reply. Please what is your source for this information? From what i read is 1000€ by transaction. Because : Communication systématique d'informations (COSI) relative aux transmissions de fonds ( google translate The thresholds from which information is required are set...

Hello, i wonder in the case of a bank in Lithuania with offshore company, it is possible to send money to a french Friend ( so personal account) without complication? Something like 2000€. Because I heard about tracfin : Tracfin - Wikipedia Thank for your help! regard

Thank Negon for your reply, not so much information but look like it belong to the Hong Kong Stock Exchange (HKEx) so it can be a good sign or no? Bloomberg - Are you a robot?

Hello, i might interested by IBS, anyone have any review or experience about them? I didn't really find something. IBS - Connecting RMB Thanks by advance

Hello, thank for your reply, Vialet is electronic money institution, so is mean it don't belong to CRS?

Hello, anyone got experiences or what do you think about Vialet banking : Vialet — banking for modern business Thanks for your help.

Hello, i got some funds also blocks With Rietumu and they allow me transfer only to an another account but with the same name of the company i register with them. Someone got the same situation?

Hello i find this 3 agency who can open bank account in Puerto Rico : One Offshore Company - Offshore company formation - Offshore company set up Offshore Company Formations 24•7 | Incorporate Offshore Companies | Company Offshore Registration | Buy Companies Offshore SFM Offshore | Offshore...

Hello, any one have experience about Puerto Rico bank, looks great in my case : digital nomad and i want to be outside of AEOI/CRS country, thanks by advance.

oki thanks for all your information, financial institutions worth it for banking system? From what i read is outside of the CRS

Can we talk by inbox?

Thank for your reply, i know my situation is strange but the last years i made 3 worlds tours so i never stay more than 3 month in a country so i don't see where should i declare my business.

The thing is every year i don't have the same routine, but i stay frequently in Peru, Argentina, Indonesia, Thailand..

Thanks for your reply ( bis,), I stay mostly in Asia and south America, and my business is in Europe.

Thanks for your reply, I stay mostly in Asia and south America, and my business is in Europe.