Originally Posted by
upscope
Let me see if I understand how easy this is....
First i spend $700 on a nice flight to London, open a UK Bank account, set up mailing address for £60 a year, get bank statements there (serve as proof of address) and open accounts in normal bookmakers all across Europe, Then i get a UK card (Halifax Clarity) which I can use to withdraw funds with NO FEES and NO shitty EXCHANGE rates. I will need a UK address so when they ask for a proof of address and I send them a Natwest Bank Statement and the US Passport I will be getting. I will use a UK proxy and place tons of bets after I use a UK card to deposits / withdrawal. I have to send a scan of Driving License or Passport (or other Government ID card). I provide the address by scanning my bank statements after I set UP a UK mail forwarding address. I set UP a UK phone number which forwards to my mobile number in the US. I do this after setting UP an account with DidLogic.com. I use a US proxy to access the site to bet on after I set UP an account with Astrill.com or any other VPN provider.
Then I sign UP for a utility bill in the UK in my name & a cell phone with a UK number. Then I get an Israeli passport followed by a European passport but I provide the Israeli passport to serve as proof of the EU citizenship that I will apply for. I will need a mailing address in UK to forward my mail from US.
But I buy books from British. I set UP bank accounts in case they ask for utility bill. I need a EU passport when Halifax ask for it. I need an
Israeli Driving License and a proof of address (another bank statement). Then I apply for ATM card through Hailifax Clarity card or Masterkard but i don't make a wire transfer. I just cash out of ATM in any currency then go to foreign bank to exchange currency. Then I file an 8938 (whatever that is) cause its a criminal offense if I dont & could go to prison. I have to keep it under 6000 though. Then I need a European grandfather & get a 2nd passport. Just to clarify, they don't have to know your citizenship, just easily issue a UK driving license and that's it, or use your American one, they really don't give a damn about your country of citizenship. After all this I need to go to Chicago to get certified copy's of my birth certificate & death certificate of my family members & write back and forth to the foreign country to get (and all their paperwork will be in that foreign language). And there are no forms to fill out regarding USA papers if I open a UK bank account. if I open an offshore account (Jersey, Isle of Man) this its different., but if I are deemed as "resident" it is not a problem, I just open a UK local bank account and skip on all the forms and such ... they only ask for my ID, Address, plans for the account and that's it! I leave the paperwork with my aunt in NY & within 4 months my passport shows. I am then issued a 2nd passport which I will get thanks to my EU Passport social security from 2 different countries now (UK, Israel).
I will forget about citizenships and such, just use my American license when I come to the UK, open a basic account, after 3-4 days get the statement, use it to open a normal account with it, get the online banking and everything posted to me and I am done!
I think I got it now you're right, sounds pretty simple.....Can't wait to get down on the Clippers tomorrow for $20.