The-KingdomBank - CRS ?

[AgReeReciveD32]

have KingdomBank cash report standard or not ? i need e-wallet/ebank with virtual visa/mastercard - without crs for forex gembling

 

[apres777]

The jurisdiction of KIngdomBank ist part of CRS as far as I remember.

 

[AgReeReciveD32]

and you know solution for me ? Perfect money or paysera or payz.com/ is crs ?

 

[Clank]

The only viable solution is to pay taxes or move somewhere without.

Aside from this US banks won't report you via CRS.

 

[AgReeReciveD32]

i probably loss money, but my country i need provide accounting with red numbers.. that is really shity.

if I happen to earn money, why should I pay gambling taxes? I run a business, I pay a lot of taxes, why shouldn't I gamble in my free time?
I won't like bureaucracy.
dominican republic really have crs ?

 

[NewHorizonsParaguay]

i probably loss money, but my country i need provide accounting with red numbers.. that is really shity.

if I happen to earn money, why should I pay gambling taxes? I run a business, I pay a lot of taxes, why shouldn't I gamble in my free time?
I won't like bureaucracy.
dominican republic really have crs ?

To clarify, The Kingdom Bank is based in Dominica, not the Dominican Republic.

 

[AgReeReciveD32]

To clarify, The Kingdom Bank is based in Dominica, not the Dominican Republic.

thx, but not all subject reported CRS, like many brokers f**k regulators .. Russia E-wallets (qiwi) or webmoney is without crs, right ?

sometimes I feel that Russia is the only one of the few countries where the world is still cool

 

[AgReeReciveD32]

i think, any service who reported CRS ASK somthing like "social security number" .. but standard kyc is olny id and sometime proof of adress.

 

[Forester]

thx, but not all subject reported CRS, like many brokers f**k regulators .. Russia E-wallets (qiwi) or webmoney is without crs, right ?

sometimes I feel that Russia is the only one of the few countries where the world is still cool

Russia joined CRS in 2018 (the same year as Dominica).

i think, any service who reported CRS ASK somthing like "social security number" .. but standard kyc is olny id and sometime proof of adress.

Be advised that you can be easily reported just by your name and passport number.

 

[AgReeReciveD32]

and Gorgia ?

Russia joined CRS in 2018 (the same year as Dominica).


Be advised that you can be easily reported just by your name and passport number.

 

[Forester]

and Gorgia ?

Since 2024. (You mean Georgia, I presume )

Check by yourself –
https://web-archive.oecd.org/temp/2024-06-16/352386-key-publications-and-documents.htm
http://www.oecd.org/tax/transparency/documents/AEOI-Commitments.pdf

 

[AgReeReciveD32]

i make own company in liberland, get psid visa sca licence and make own fintech .. antifa-antinazzi-global-bank-for-everyone dot io slogan we f**k global AML, CRS, "if you are looking litle bit islamic creeper, you are welcom too.."

 

[brianK]

You open a thread with Kingdom Bank and end up discussing something different nonsense, why is this thread not moved to trash ?
@Forester @Martin Everson @Sols

 

[Forester]

You open a thread with Kingdom Bank and end up discussing something different nonsense, why is this thread not moved to trash ?
@Forester @Martin Everson @Sols

The entire thread contains a valuable information (although publicly known) about Kingdom Bank and the AEOI/CRS status of certain countries. Hence I am convinced it is not worth moving to the trash in its entirety. And as the post https://www.offshorecorptalk.com/threads/the-kingdombank-crs.46836/post-334156 is concerned ... well, I think that at least three members had some fun and the author is the thread starter
Yet it is really off-topic so anyone interested in polemics or such a discussion is encouraged to open a new thread in the appropriate sub-forum (we are the platform for the free speech), otherwise the corresponding posts will be deleted.

 

[EliasIT]

Valuable information but 1000% off topic, either it should be renamed or removed! Total off topic!

@JohnLocke