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The author mentions he keeps his money in a foreign bank that I presume the MA department of revenue cannot get at. Does anyone have any recommendations of over
by nixisfun 12y ago
The author mentions he keeps his money in a foreign bank that I presume the MA department of revenue cannot get at. Does anyone have any recommendations of overseas banks that are easy to open accounts with without travelling to said country.
- jonstokes 12y agoSee my above comment. It was just luck that they didn't get to the Barclays money, and yeah that's probably also because Barclays is foreign that the luck happened. But I wouldn't count on that. If I hadn't moved quickly to hire a good tax lawyer and then contact MA and start working on a resolution, they'd have found and frozen our Barclays assets eventually.
- rodgerd 12y ago> overseas banks that are easy to open accounts with without travelling to said country. I think you'll find it very difficult to achieve that with a bank you want to trust your money to; anti-money laundering treaties have cranked up the requirements on banks to verify the identity of new customers.