Recent content by Waldo Roni

Residency you mean - which? Tax one or residency as a country where you spend most of the time? In what "almost all jurisdictions", where? In Europe? Certaintly not everywhere in the world, nor even in the most countries in the world, nor even in a half of them. In some your residency is...

Euro Pacific Bank. The bank.

Where do you get that rule from?

I've heard several times that some knowledgable people in this domain of company formations, taxes... have companies in Belize and Seychelles, and although they claim that they're aware that these aren't reputable jurisdictions, but they use do them for "a very specific use case(s)". What those...

I think you're having a hard time. Where have I said "fully illegal"?

What's illegal about it?

What's illegal about it?

I as a human being would've already accepted that. And if I was a bank, I'd have too.

I should read or rather you should read?

A phone of country is a pointer to a bank that I might be tied to a said country. Therefore, why not report me there too? What does "even CRS reports to country A, you can use numbers..." --> you've missed a word? it's grammatically incorrect and makes no sense. It's not about what I number...

Not true. Phone numbers have to do with CRS reports.

Let's say, a year ago I opened a bank account with a sim-card of country A, and this year I want to change my number to a siim-card of country B. Both countries may have nothing to do with my citizenship or residency, it just happens that I use sim-cards or virtual numbers of those countries...

A bank always asks for a single phone number, no? How could've you used 2 ones, and from different countries? In general, is it better, when opening an account, buy and use a local sim-card? Because the less pointers of various countries there are, the better.

That's where my 134 bank accounts will begin to become handy.... he-he-heeee I'm robbing my hands with excitement...

And why other banks, in other countries, so far have never asked me about my home country Tax Id?