Question Avoiding CRS, how legitimate is this strategy? [non US individuals]

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DavidS

Active Member
Being citizen and living in country A (non US).
But acquiring residency permit or figuring out how to acquire "proof of address" documents in country B.
Getting their number, IP VPN from country B.

Then registering at EMIs, brokers, banks with the residency of country B and citizenship of country A.

All CRS docs get reported to country B, but since they acquire documents of citizen from country A they basically get lost.
 

JamesDonkey

Active Member
Why to B only? I figure they'd report to both: A and B.

What do you mean by "but since they (1) acquire documents of citizen from country A they (2) basically get lost."? who "they (1) and (2)?
 

DavidS

Active Member
Why to B only? I figure they'd report to both: A and B.

What do you mean by "but since they (1) acquire documents of citizen from country A they (2) basically get lost."? who "they (1) and (2)?
Are you sure?

What do you mean by "but since they (1) acquire documents of citizen from country A they (2) basically get lost."? who "they (1) and (2)?
They send the documents to your residency, right? Or they send to passport country AND residency?

If they send to passport country AND residency, then another passport is needed and another residency is needed. Then the docs will be sent to fake jurisdictions and get lost.
 

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