A UK non-resident trust with a Svalbard, St Helena, Falklands or Akrotiri trustee as Custodial Institution trust is excluded from automatic exchange of information
Keep your assets confidential & safe. Assets cannot physically be traced by creditors or authorities.
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Articles page E
Articles 27 Mar 2024 - 14 May 2024
Norway has sovereignty over Svalbard & Jan Mayen but not part of EEA, Schengen, CRS, FATCA, CARF, DTAs, AEoI, EoR, OECD MCAA. Strangest place in world
Most secretive trust in the world. No UBO/tax registration/licensed trustee/local agent. No paper/electronic trail. Physically impossible to trace.
The thieving CRS monkeys of Gibratar cannot let go of their pension bananas to unload on ignorants
The digital asset trust. A crypto exchange account or other digital assets held in the name of a trust.
A colossal, enormous CRS loophole that does not work, but used like it's going out of fashion.
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How OECD can sink the main CRS loophole. The Professionally Managed Investment Entity (PMIE)...
CARF gonna hit the fan regarding tracking that a Crypto Asset Service Provider is an FI if authority relies on them registering for a IRS GIIN
Exploiting the term 'related' to avoid the CRS
OECD CRS FAQ update February 2019: You're a managing Investment Entity even if you don't get paid fees
Ten years I've said a new NFE company every 2 years as a non-reportable Active NFE is for crooked banks. Unbelievably this shit still goes on...
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Can a foundation be a SPV Custodial Institution if most income is from underlying investments? Is this different to a Custodial Institution trust?
An irrevocable trust for a civil-law jurisdiction client is a shaky house of cards built on quicksand. Rather consider revocable Dutch charity
Anyone regurgatating the lunatic ravings of a low-level IRS official US about US implementing OECD's CARF, needs their head read.
Believe it or not, a holding Active NFE is the easiest and dumbest CRS loophole since sliced bread.
What is happening regarding Philippines and Serbia implementing CRS? As usual, the Global Transparency forum making fart noises...