Recent content by tasos

So you wanna screw people over and not be held accountable? I doubt such place exists.

I had 50k eur there (mainly usd). Got refunded in late Aug 22. Those suckers took 1.3k eur in fx conversion fees from me, which didn't exist before. Lesson learned, never use a company with Russian owners.

Oh Hi there bhw fella

All EMIs will be forced to do CRS reports by January 2024. New EU directive. Look it up.

I've used them to buy PM via BTC. Never had any issue

@Sols May I ask why you think so? I am conducting some research on this, talking with consultants, and considering moving there.

I am in the same position but I will move there. The Greek advisor is not advising you correctly. It doesn't matter if you have a nominee director or not, the banks want to know the UBO and under the CRS, the banks will report the UBO, aka you, to Greece. So unless you move there, cut all ties...

Romania and Greece have DTT, therefore, given that Romania does have a 5% tax on dividends and Greece has the same rate, you will pay only the difference in Greece, which in this case is 0%. Where does this income tax come from?

Hello there, I do live in Greece. What are the pros and cons for you if you don't mind sharing? I have a meeting with a consultant tomorrow for the exact same reason, Romanian company.

Last week I got an email to verify my details again. After doing so, I got the usual "we will let you know in several weeks". So far still no access to my founds. xx,xxx digit

The FATCA agreement with the (majority) EU countries, states it clearly that if you earn more than $10 in interest/dividends, your account becomes a "reportable account"

CTA does not start until January 2022, the deadline for Congress to enact the regulations The creation of a non-public, government-maintained registry. FinCEN will maintain a registry of beneficial ownership data, but access to the registry will be limited to: Category Examples 1. Federal...