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EMI or Banks that don't report you as UBO

Btraveler

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BtravelerActive RecruitAuthor
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#1

Hello there team,

It's my first time in Mentor Group and I wanted to point out some important questions for me:

1) At this time, does anybody know some EMI or Bank that don't report to Tax authorities? I'm EU citizen, so I'm a clear target for the CRS and AEIO program. I only don't want that EMI or bank account report to my country that I'm the UBO of the account

2) I don't want to use darks or similar, because my business is fair (online design and consultancy) but I don't want to pay taxes , because it's 100%. Also I need to move some cash money to an account that I opened in Armenia, which is a country that don't report to EU contries.

3) I also own a LLC in Wyoming (USA) so any option for open a bank account for my company which don't report to EU countries, will be perfect (or an EMI that serves for that)

At this time, I've become verified user of Advcash, Payeer and Perfect Money. So as I detailed my real name and details, I don't want them to disclose to my EU country

Thanks in advance!

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