Opening an Account without my ID?

MK192 said:

also what about the AEOI? as Mauritius is undertaking the first exchange by 2018?

EDIT: meaning it could happen any day as its happening before 2018 if it hasnt already.

I have a suggestion for you.
If you are afraid (AEOI), you can use an EMI without bank license. thu&¤#

MK192 said:

But surely EMIs have to pass information onto governments as it's all financial information?

That's like saying PayPal don't submit or pass information on as there not a bank but I'm pretty sure they do?

PayPal has a Bank License.

MK192 said:

Ok and LeuPay doesnt?

I repeat it for the last time. ;)
All EMIs with bank license and REAL banks will report to the tax authorities in according to CRS rules and TIEA.

Worldcore can be a good choice.

LoL do you think a financial institution that has no bank license don't has to comply to International Regulations and Reporting standards - OMFG what world are you living in! The time is over where you can relay on such statements from service providers and banks! Have you ever looked into what is actually required to run a legal financial service business and what they have to comply to?

Trust them your future and you can find your self in prison some day! Never trust these services be sceptical and take your precursor!

auric said:

LoL do you think a financial institution that has no bank license don't has to comply to International Regulations and Reporting standards - OMFG what world are you living in! The time is over where you can relay on such statements from service providers and banks! Have you ever looked into what is actually required to run a legal financial service business and what they have to comply to?

Trust them your future and you can find your self in prison some day! Never trust these services be sceptical and take your precursor!

All EMIs must respect KYC/AML standards, but without bank license NO Automatic Exchange.

MK192 said:

I'm glad im not the only one who thought what internationaloff was saying didnt seem correct.

I'm sorry for you.

Internationaloff said:

All EMIs must respect KYC/AML standards, but without bank license NO Automatic Exchange.

LoL again.. you try to convience me that these service will not report me because they have no license. Common, I'm not a noob.. try with all the cheap fools here but I wil not jump into this.. I must be stupid if I did!!

auric said:

LoL again.. you try to convience me that these service will not report me because they have no license. Common, I'm not a noob.. try with all the cheap fools here but I wil not jump into this.. I must be stupid if I did!!

Read and study CRS and CRD IV.

PS. offshore is no a game, but serious thing.

So wise words.. really.. study CRS and CRD IV you are 100% right you can also study the bible and believe all of what is in there. From my personal experience and people I each day speak with I know that people get fucked badly because they believe into what they ready about the public available information and STATEMENTS from various service providers.

When the tax man is knocking on your doors you will remember my words, even they are not in perfect English language you will understand very clearly that it's to late but what I wrote hear! Good luck!

auric said:

So wise words.. really.. study CRS and CRD IV you are 100% right you can also study the bible and believe all of what is in there. From my personal experience and people I each day speak with I know that people get fucked badly because they believe into what they ready about the public available information and STATEMENTS from various service providers.

When the tax man is knocking on your doors you will remember my words, even they are not in perfect English language you will understand very clearly that it's to late but what I wrote hear! Good luck!

I'm a RA and work in this sector since 2001. I know that the offshore world is changing and that many are afraid.
For this reason and in according to all International treaties, CRS, EU Directives a High level of privacy can be obtained using one or more of the following solutions:
- Trust;
- Foundation;
- Fiduciary Service;
- New Residency outside Europe (e.g. Panama and Dubai);
- Second Citizenship outside Europe;
- Special Programs (Malta Non-Dom, Portugal NHR, Ireland Non-Dom);
- New Residency in Montenegro (NO AEOI) or other low cost country as Bulgaria.

The solutions can be mixed.

PS: The offshore world is not dead, but it's changing. thu&¤#

Yes everyon can claim to be in the business for centuries. When I read some of your replies I can read that you are good in advertising your stuff and that may be what you have done since then I don't know and don't really care. The fact is that you suggest something to people which they have no clue about and you try to convience them that they can get 100% privacy if they setup their stuff with you.

Actually you could care less about the consequences of what you suggest to them or what will happen to them.

Your smart a*s comments most often indicated a agressive marketing strategy behind all of this. What you post can most often be found on the Internet already.

Here is one for you. Don't think all people are stupid thu&¤#

auric said:

Yes everyon can claim to be in the business for centuries. When I read some of your replies I can read that you are good in advertising your stuff and that may be what you have done since then I don't know and don't really care. The fact is that you suggest something to people which they have no clue about and you try to convience them that they can get 100% privacy if they setup their stuff with you.

Actually you could care less about the consequences of what you suggest to them or what will happen to them.

Your smart a*s comments most often indicated a agressive marketing strategy behind all of this. What you post can most often be found on the Internet already.

Here is one for you. Don't think all people are stupid thu&¤#

The solutions described in my previous mesage can be setup with any Offshore Service Provider, but they have to be tailor-made to customer needs. These solutions are fully legal and operative.
I don't like talking, but working.
If I don't sell anything on the forum and you cannot find my website in signature, why should I advertise something? It would not make sense.
If you believe or don't believe that I work in this sector since 2001, it's not my problem.

Have a nice day.

If you want to setup something that is either compliant to common CRS reporting standards which means you have to pay tax from your profits or you have to do a custom setup with some of the more gray area providers around.

For me it was working great with a Cyprus company, banking in Cyprus and Cyprus PayPal - I managed to withdraw to my debit card linked to my bank account in Cyprus. I have opened a stealth PayPal account also in Cyprus with darks to receive all payments and prevent my real PP account to be attacked or even closed. It's a nice setup which I'm happy with.

For darks @auric for company offshorecorpgroup.com so I managed he rest myself.