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vonudimh's latest activity
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with
Like.
So you really think it's better to put your money into a bank account in Georgia, instead of lying to a North-American or Asian bank... -
Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
I'm not comparing it to a proper legal structure, I'm comparing it to opening accounts in a CRS country with fake documents. Just as...
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
What do you mean by "this strategy"? Using accounts from non-CRS countries or giving false tax residency information to banks in CRS...
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
So the Dutch couple was caught because they withdrew large sums in the Netherlands, €300,000 in total. Obviously you would be quite dumb...
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
How did they find out, do you happen to know?
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
Both really, assuming one is not a US citizen. Say you’re Italian and you want to hide some money from the taxman. You get residency in...
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Vvonudimh reacted to JustAnotherNomad's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
Just out of curiosity (I'm a nomad and expat) - they report to your country of residency, right? And they probably usually don't even...
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Vvonudimh reacted to Osleak's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
After 4 pages of discussions it’s not clear if the US bank account personal non us resident or corporate hold by an offshore entity like...
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Vvonudimh reacted to Artemis Eleutheria's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
I disagree with your take on that, I would take him to court in a heartbeat. This is not correct, there is nothing to stop anyone from...
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Vvonudimh reacted to Artemis Eleutheria's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
That would be breach of the conditions of the options contract. So no half-decent nominee would do that ... unless they are running for...
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Vvonudimh reacted to Artemis Eleutheria's post in the thread Do I understand that US financial institutions DO NOT report non-us person deposits in them? with Like.
If you could persuade the nominee service to take full ownership and add on a X year call option for 100% of the capital you would...