1.How you're managing to do this is beyond me. Your methods of funding accounts are more secure now, but I would presume, much more troublesome and far less discrete.Looter wrote: My comments after almost a year after doing further research :
1. I have no trust to Skrill/Neteller to keep my funds there no matter what they say. I have evidence that they break their own terms and conditions and they do not respect the privacy of their clients. Personally I have stopped any activity with them since I feel that I risk my capital.
2. US will not share info. If you can have multi currency accounts there or if you can open an account in a US company in order to buy shares , bonds , commodities , etc you are also safe.
3. If you are able to change your tax residency in a country where you wont have issues even if you bank account info are reported, this is the right time to do it.
4. Singapore will not share anything before 2018 so there is still a year to be safe while searching for best suitable solution.
2.Good info, something worth thinking about but would require a lot of effort and doesn't really hold much weight when it comes to funding European sportsbooks.
3/4.Be grateful if this is a dilemma you have