I was wanting to know what is the best country to use for privacy and asset protection who do not have public records of directors and incorporation details and also what country has the best banks that do not follow AEIO and have no CRS.
It seems St Kitts & Nevis seems a good one for the business set up but I can't seem to see where would be best for a bank that does no reporting and can look after assets and respect anonymity like the Swiss banks do.
Well in regards to banking then since a few weeks it's not possible any longer to open Cyprus bank account for Belize, St.Kitts & Nevis corps! So there is only EMI's left for this purpose. What you want to look into is one of these two jurisdictions in order to be able to get any banking facility at all.
AEIO - I have yet to see a valid bank that don't comply to this and where it is possible to open an account! People here claim they exists but totally fail to supply information on where to find such bank.
I would consider a Belize or Marshall Islands Company with nominees and Banking in Puerto Rico. How it should be done and the complexity of that would depend on the assets you ultimately want to protect.
In regards to Puerto Rico the only bank I know there is Euro Pacific and they suck big times. Let me know if there should be others!
You're right @auric the only option in PR is really EPB and they are not great at the moment, but they do have no CRS issues which potentially makes it worthwhile.
what does it help to have a bank that don't report if you can't work with them. They are useless unless you are looking for something to safe up some money!
alot and a lot of question asked. Huge troubles to get the money withdrawn from the account and alot of talk rather than executing wire transfers! I'm finished with them, sorry to say so. However, if you want to keep your money with them it may be fine but make sure all is good and you send them a tons of documents first.
You're right @auric the only option in PR is really EPB and they are not great at the moment, but they do have no CRS issues which potentially makes it worthwhile.
Does anyone have any detailed or insider information about Noble Bank International in Puerto Rico?
I do not plan to have an account with them but this bank seems to be very peculiar.
Shady, no public information, supposedly linked to Bitfinex and Tether, maybe used for money laundering and market manipulation on crypto markets.
The publicly available info reads like a crime fiction story and I'd love to know more.
Best privacy you get with an anonymous setup for instant in Belize, St. kitts or Seychelles. You could also choose a UK or Cyprus company if you seek privacy, just get it setup correctly to avoid your name appear anywhere!
