Moving assets overseas, are you doing it right? How to plan? Legally and safely avoid the automatic exchange of global bank account information? How can passport + identity planning solve the CRS problem?

China has a foreign exchange export control, each person can only remit 50,000 U.S. dollars per year to foreign countries, some people transfer money overseas because immigrants are in urgent need of a lot of money, buy a house, buy a car, do business, investment, children's education and so on is not a small amount of expenditure. At the same time, the State Administration of Foreign Exchange (SAFE) has become more and more stringent on the control of exchange of foreign currency, the central bank controls the network and financial transactions, and has increased its efforts to combat financial illegal activities.Illegally transferring money overseas is not only risky, it may involve money laundering and other criminal activities.The concepts of "opening an account in a non-national State" and "acquiring the nationality of a non-national State" have also been used to deal with the problem, so we need to understand a few concepts before proceeding with this topic: