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UK Ltd with emi bank account
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John89's latest activity

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    John89 replied to the thread How does CRS work?.
    The question is how CRS works, not about the Philippines.
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    John89 replied to the thread How does CRS work?.
    I found on a website: How does CRS account reporting work? Financial institution always report to their local tax authority for CRS. It...
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    I wonder how CRS reporting works. Do the tax authorities of a country contact a specific bank in another country, providing the TIN (?)...
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    John89 replied to the thread Complete anonymity.
    You have a "like" button. You need to add a "don't like your reply" button :) I think a trust in Panama gives you complete anonymity...
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    I am looking to keep my money in a bank with complete anonymity. I am not US citizen and reside in Europe. In another thread @azb1...
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    John89 replied to the thread Offshore Portfolio Bonds.
    Well, if I don't declare it to the tax office, it's illegal.
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    John89 reacted to azb1's post in the thread Offshore Portfolio Bonds with Like Like.
    1) Suppose one day I want to withdraw some of the money to buy a house, or anything else. Wouldn't the tax authorities come to me and...
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    John89 replied to the thread Offshore Portfolio Bonds.
    Thank you! This is good. I have two questions: 1) Suppose one day I want to withdraw some of the money to buy a house, or anything...
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    John89 reacted to azb1's post in the thread Offshore Portfolio Bonds with Like Like.
    If I get it right What you want to achive , Just Register Offshore Trust and Form IBC in which Trust is share holder , In this IBC name...
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    John89 reacted to Martin Everson's post in the thread Offshore Portfolio Bonds with Like Like.
    I would need to analyze the policy itself. Currently under CRS cash value insurance contracts and annuity contracts are CRS re-portable...
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    John89 replied to the thread Offshore Portfolio Bonds.
    This is copy-pasted from the website "Expatra". I hope I can copy paste the passage?? (reading again, it doesn't talk about an ATM card...
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    John89 replied to the thread Foundation talk.
    I tried to open an account in Switzerland as a non-resident, and it was impossible in most banks. It's not illegal, but banks don't want...
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    I haven't been able to find information on this forum on Offshore Portfolio Bonds. Apparently you make a contract with an insurance...
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    John89 reacted to Sols's post in the thread Foundation talk with Like Like.
    There are many reasons why foundations aren't more popular. All in all, foundations end up costing way more than the sticker price. The...
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    John89 posted the thread Foundation talk in Offshore Company.
    I am surprised there is not more talk about foundations on this website. After some research, it seems to me that foundations are the...
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