Recent content by Arthas

Hi, sorry for my late repply About your suggestion, what would you recomend as bank or emi account in non crs country ? with time, there are less and less options to play with...

it's just an example, but lets say qty to move is less than 45K, and country of residence lets say spain a cheap set up was to use a 3rd party account + debit card, but as the 3rd party country will start to report to crs, it won't work in future...

Hello All, considering the actual situation with crs, etc. What would be the best option to repatriate some offshore funds on the name of a 3rd party for an eu resident? Example: Resident on EU has some offshore funds in the name of a 3rd party resident of a non fully compliant crs like...

just one tip... if you're going to use the trading account only for receiving third party payments.... avoid receiving too much or too many from third parties... I know some cases where the bank started to make questions I think they wont say anything if you hold some assets with them or if...

hi there, yes it allows me if you've a savings account you can only receive money from accounts under your name, but, if you've a trading account you can make and receive 3rd party transfers I've my own iban

hi there with sq, i was meaning swisquoteee and yes, i openned my accounnt remotely, they didn't require any minimum deposit, 0 mainteinance fees. and i'm looking for an alternative, i think there should be a bank offering the same or at least something very similar kind regards

Hi there, I’m looking for an alternative bank to sq on switzerland they don’t have minimum deposit to open they allow remote opening there is almost not commissions at all sort of secrecy with non CRS AEOI countries is there anything similar or as good as they look? many thanks to all!

Hi there, thnaks for your repplies i was thinking on instead of opening the 3rd party bank account on the same bank as mine, to open it on a different bank. My 1st plan was - Open the 3rd party account on the same bank as mine (mainly because its cheap and good) - Open 2 transferwise...

Hi there I'd like to move funds from an account I've on Switzerland to a 3rd party who will have an account on the same bank, as it is a very cheap bank, but, I'd like to avoid any link between us So, I was thinking on setting up 2 e-wallets or using any other kind of service as hub to move...