JOHNNY DOETHE LIFE WHISPERER

I want to avoid CRS reporting for a investment brokerage account

Gueco

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GuecoNew MemberAuthor
Joined
Jun 2019
Messages
22

#1

I have thought of different possibilities to do this:

1- get a residence in Panama... I would need to get a permanent residence in Panama and buy a small apartment

2-get a investment account in a non-CRS country like Georgia

3--get a fake utility bill for proof of residence (dont know how, can anyone help me?)

What would you recommend from the 3 above?

Any other options available? Would a structure also work ?

GuecoNew MemberAuthor
Joined
Jun 2019
Messages
22

#2

no opinions whatsoever? I just want some of your input. thanks

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#3

Gueco said:

3--get a fake utility bill for proof of residence (dont know how, can anyone help me?)

check the signature of certain users here and you will easely spot who can provide such documents.

Gueco said:

1- get a residence in Panama... I would need to get a permanent residence in Panama and buy a small apartment

2-get a investment account in a non-CRS country like Georgia

how are these connected?

Option one is already discussed on this forum a lot of times just use Google enter: site:offshorecorptalk.com panama residence.

GuecoNew MemberAuthor
Joined
Jun 2019
Messages
22

#4

Admin said:

check the signature of certain users here and you will easely spot who can provide such documents.

how are these connected?

Option one is already discussed on this forum a lot of times just use Google enter: site:eek:ffshorecorptalk.com panama residence.

A residence in panama allows you to get documents with proof of address and tax id and avoid CRS reporting to the real country where you live

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