Is there a working solution?

heirbt1 Nov 2021

replies: 6
views: 122

heirbtNew MemberAuthor

Joined: Oct 2021
Messages: 2

1 Nov 2021#1

Hello everyone.
I have an offshore bank account both in my personal name and in the name of my offshore company where I am the director and shareholder. No bookkeeping was done.

At the moment my passport country doesn't have a CRS agreement with the country where the bank is located. Under any circumstances my country must not find out about it. I can't just spend the money, because it's quite a big amount.

Is there a reliable solution in my case?

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

2 Nov 2021#2

What do you want to achieve?

heirbtNew MemberAuthor

Joined: Oct 2021
Messages: 2

2 Nov 2021#3

CaptK said:
What do you want to achieve?

Take the money out of the banks or spend it or make sure my country will not find out about it

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

2 Nov 2021#4

Get a nominee company and bank account.

sonatoFake user - Alias of JohnLocke

Joined: May 2010
Messages: 461

2 Nov 2021#5

CaptK said:
Get a nominee company and bank account.

how alone would this protect him from any reporting?

Personally I would look into AdvCash to see if that could work for you, they don't report anything and are very reliable.

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

2 Nov 2021#6

sonato said:
how alone would this protect him from any reporting?

Personally I would look into AdvCash to see if that could work for you, they don't report anything and are very reliable.

If it's not in your name then no CRS.

uplanaFake user - Alias of JohnLocke

Joined: Apr 2009
Messages: 2,704

15 Nov 2021#7

CaptK said:
If it's not in your name then no CRS.

It's not that easy, because if it is not in your name and you use any nominee service of a a kind then you will have to trust that nominee! Personally I don't trost any whore, junkie or homeless guy nor any cheap f**k you find on the street. So better setup such solutions at your own and don't count on 3rd party!

More in Mentor Group Gold

All 1,017 threads

True power moves in silence.

Begin application

Is there a working solution?

More in Mentor Group Gold

Diamonds as investment!

THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

You need a real address and director for a UK LTD?

CRS reporting of vIBAN?