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Recent content by Jessie

  1. J

    Using monzo if not UK resident, possible?

    Is there a way to open an account with them if you are not Uk resident but just EU one? What kind of papers they require to prove your residency?
  2. J

    n26 and crypto?

    anyone else?
  3. J

    n26 and crypto?

    Has anyone used n26 to receive 10s of thousands of EUR from crypto exchange and were there any issues? They are not known to forbid crypto but not sure if they won't freeze your account for bigger amounts and demand source of income and stuff like that?
  4. J

    Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident

    How does one become Malta tax resident though?
  5. J

    I'll be in Singapore on vacation, can I just open bank acc there ?

    Since I'll be there anyway I was wondering if I can just open bank account as an EU citizen and if there are any benefits of having Singapore bank account?
  6. J

    CRS threaty gives the balance of the bank account at the end of the year not the turn over?

    From what I read it seems like they are required to exchange the bank account balance for the reportable accounts at the end of the year not the annual turn over? Is that really so though? If it is, it makes sense to use bank account in another country as operative one, for example where your...
  7. J

    Tax on profit from selling stocks?

    From a cryptocurrency forum, the people there seem to think that this is possible. It sounded unrealistic to me as well, so decided to ask here.
  8. J

    Tax on profit from selling stocks?

    Is it true that as a eu citizen you don't owe any tax on profit generated from selling stocks on EU exchanges?
  9. J

    Do EMIs comply with CRS just like any bank or there is difference?

    Skrill nice. Up to how much you can safely hold there?
  10. J

    Having a car or property on the name of your offshore company in your local jurisdiction?

    That's what I currently do I lease it, but still the contract for the monthly payments is to my name and I would like to avoid that as well.
  11. J

    Cheapest company with bank account and apostiled documents?

    How much incorporating those companies (Belize, Seychelles) usually cost and do they charge extra for the apostille docs needed to open acc with mister tango?
  12. J

    How is banking in Serbia, can we open an accoutn there?

    Does that apply only to business accs and not to personal ones? Any chance to know those 52 jurisdictions?
  13. J

    Do EMIs comply with CRS just like any bank or there is difference?

    Most EMIs provide unique IBAN that you can use to receive wires to your name nowadays. I suppose those are reportable?