Recent content by jonage

Thanks @padres123 do you have any experience with fcfpay? Are they reliable?

A crypto-friendly prepaid debit card that is not linked to any bank could be a safe option to avoid local tax authorities matching the name of ATM withdrawals with local tax registries. What do you think? Is this an option or am I missing something? Any recommendations?

Thank you all for the useful informations

Paxum is similar to Revolut or TransferWise ?

I'm much obliged for the useful info. I think I prefer option 1. Do you have in mind any particular EMI ? I am in Europe. MisterTango maybe ?

Thank you very much for the reply @Martin Everson but I see no alternative..

What I have in mind is offshore bank account transfer to EMI then transfer to local bank account and finally local tax payment

Main reason tax payment but without exposing the origin of my offshore account

I wonder if using intermediate EMIs for transferring funds to a third persons/companies bank account is the best way to hide the location of your bank account whether is offshore or not.Any ideas please?

According to Reuters European Union finance ministers agreed on Friday to remove the Caribbean island countries of the Bahamas and Saint Kitts and Nevis from an EU list of tax havens. The two countries had been included on the blacklist in March as their tax rules and practices were deemed not...

Okay thank you @Admin !

Are you sure @Admin about Mister Tango? In the website (FAQ) I read : "You can receive the SEPA payments from SEPA area (EU, Norway, Switzerland, Monaco, Iceland, Liechtenstein, San Marino) only in EUR currency. At the moment we are not able to offer the possibility to send and receive SWIFT...

Do we know of EMIs that offer a dedicated IBAN which is able to receive SWIFT transfers ? Thank you very much for the feedback!

Hello @Fox7 Have you tried Montenegro Banks ?

Yes indeed. What I forgot to mention is that the next step is for 5AMLD to be formally adopted by the Council. It will enter into force 20 days after it has been published in the Official Journal of the EU. According to the provisional text, Member States must transpose the provisions of 5AMLD...