I’m desperately looking for making what you(Sir Streber) said in article happen, but when I use my connections address in different EU country for opening a bank account, they ask for proof of address in my name and in that address, so I’m not sure how can I pass this stage?
I believe proof of ID don’t have any trick to make AEOI,… confused, if I’m wrong, please tell me how?
I already have phone numbers from different EU countries, so I use different of my local resident of for each account, not sure this how much can be effective.
They ask for domicilation,… but I don’t know while they have my passport copy, how much putting different country as resident can confuse them?
Also I don’t know if I use the debit/credit card in my resident country, they will notice that where am I actually and use this as correct domicilation to report me to tx man to bend me over the tx interrogation desk or not?! 😉 then police bend me over interrogation desk, the prisoners in jail,… 😉 Sooo,I’m looking to secure my steps before they catch me!
Please I need to save some money, please help me here or PM me about tricks?
For European passport holders, other than OEOI, what else will affect offshore accounts?
I mean if the bank account will not be in AEOI for e.g. an European passport holder, is there any threat for her offshore accounts get detected?