Recent content by offtalk

rak freezone company with residence visa will solve the issue? How much will it cost to for the rak freezone company and visa?

no not USA but my country has a reciprocal agreement with US so the US income gets reported to the country

If the person has a llc in delaware(if directly owning ) and has a bank account will US report it to the country of residence under FATCA reciprocal reporting?

does gold investment comes under the CRS? or only bank account , securities and other investments?

1.which jurisdiction is best for avoiding aeoi and crs? Is there a way to avoid crs? 2.If a country has reciprocal FATCA agreement with USA what details does USA hand over to that country. As far as I have understood AEOI list countries will receive cash balance, divident , securities and...

Is it legal to change the account holders address ( not mailing address) of a personal offshore account to virtual office address on a different country?

Can you sell back the bullions on bullionstar and withdraw it in BTC? Is bullionstar safe and reliable? Do they require any documentation when opening or withdrawing the account?

But I have seen transfer advice from the receiving bank showing USA as the sending bank if the wire is in USD not the sending bank.

If wire transfer is made from a personal bank account from offshore jurisdiction like switzerland to a thirdparty or to another offshore jurisdiction(personal bank account) what are the risks associated with it. Does the receiving bank knows the origin of the swift transfer?

If a US business account receives frequent wire from the LLC owner after a period of nearly 4 years( account didn't receive any incoming funds after initial deposit or no outgoing other than paying tax renewal) will it raise eyebrows from authorities?

If someone opens a account in personal name and home address and make a wire transfer from offshore bank account to a different country(not residing country) will the wire transfer get the attention or notified to the home country's authorities?

Do you accept bitcoin for Mentor group upgrade? I don't have paypal