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Recent content by msantoso

  1. M

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    But ..... doesn't your broker ask for your tax identification number at the time of opening your account or on the annual data update? I experienced it with my US broker.
  2. M

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    However, somehow they asked for the tax identification number in the annual data update...
  3. M

    Offshore company for stock trading with Interactive Brokers

    Same problem here. Not yet found an answer whether the IB accepts the Seychelles IBC as a client. I believe you have to open a bank account in the name of your offshore company to get in touch with an IB account under the same name. From the offshore bank account, you can transfer it to your...
  4. M

    Offshore structure, bank and agent

    Hi, Obviously this is not a new topic: what is the right offshore structure for an individual investor? (i live in a country in SE Asia, where income from abroad under personal name is not tax free.). Currently I have invested globally via online IB. I am currently exploring whether an offshore...
  5. M

    How to become Tax Free Nomad

    Same problem here.I have a personal account in IB and has a plan to use offshore structure to tax saving. Is there any agent recommendation?