EMI's / NON-CRS banks

atlas45114 Mar 2019

replies: 2
views: 99

atlas451New MemberAuthor

Joined: Jul 2018
Messages: 16

14 Mar 2019#1

Hi everybody,

What is your information regarding whether EMI's that provide EU IBAN (such us Paysera, N26 , Transferwise) do exchange information or not?

I somehow believe that traditional NON-CRS banks of Georgia. Serbia, Armenia etc. that do not correspond/share information with EU (NON-SEPA) might be more difficult / challenging to exchange this information.

What do you think?

I am looking into this scheme as i had experience a Seychelles company scheme in the past and it looks like that almost no bank accept this scheme anymore, and even at Cyprus within 2019 this will become far more strict and regulated - as i have been informed with lots of account closures - as they have been instructed by the EU.

SpinatFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 2,452

15 Mar 2019#2

atlas451 said:
What is your information regarding whether EMI's that provide EU IBAN (such us Paysera, N26 , Transferwise) do exchange information or not?

the forum is already full of it. They exchange information even if you delete your account all is kept for sharing to your authorities.

atlas451 said:
I somehow believe that traditional NON-CRS banks of Georgia. Serbia, Armenia etc. that do not correspond/share information with EU (NON-SEPA) might be more difficult / challenging to exchange this information.

It's a safe house right now. But what are you going to do if they keep your money for one or another reason?

atlas451 said:
Cyprus within 2019 this will become far more strict and regulated - as i have been informed with lots of account closures - as they have been instructed by the EU.

I have had ZERO issues with my Cyprus company nor the bank. Receive & send payments on a daily basis.

atlas451New MemberAuthor

Joined: Jul 2018
Messages: 16

15 Mar 2019#3

What is the structure you use / recommend for 0% taxes and unlimited/high cash withdrawals?

Bank of Cyprus has a daily cash withdrawal limit of 800 Euro i believe, whilst we need to have more than that.

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