I’m desperately looking for making what this Sir Streber said in articles 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?
@richardG If I open bank account in Georgia and still stay in Europe, my bank account will be reported to my residence country for tx purposes, maybe they send it to country of citizenship as well. It’s really fraustrating that how popo and tx man chasing tx avoiding cases. I’m looking for discreet way. I don’t know at the moment. What shall I do?