Recent content by davideu

What's ME, RS and BZ? CY should be Cyprus.

Like I said, US is an IGA jurisdiction which is the same as AEOI/CRS. Northern Cyprus is a risky jurisdiction and I guess there aren't many banks in Sri Lanka which opens accounts remotely.

In my opinion they'll send your account information anyway because they're obligated to do so whether with TIN or without. That's why they signed the IGAs with so many countries and now they're going to send company account's too from 2018 or 2019. EuroPacific is IGA jurisdiction. In other...

Yeah but in the US there is the IGA which is the same as CRS for natural persons. Here is the list of the non participating jurisdictions: Countries Which Will Not Automatically Exchange Account Information

There are several countries which are not participating in the AEOI/CRS framework. The only question is whether there is any bank in one of those which is willing to open an account remotely. I'm not looking for any tax advantage and I don't need this for tax reasons but for privacy reasons.

Cyprus is an AEOI/CRS jurisdiction so it's not a good answer for this question.

Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?

I'm talking about an existing EU company. Even if I would transfer the shares of this EU company to the Swiss AG I would still have to disclose myself as the UBO or at least this is what I think. [ By the way, Switzerland requires you to appoint a local director who is not just a nominee...

Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...

I'd buy the car locally or I would pay a company to bring the car into the country but I'd buy the car with my company which company would be registered in the country which allows remote registration. I think I'll move to another EU country and this is much more convenient this way. If I were...

It's true for individuals but if I reside in EU country A but I have a company in which I'm the director in EU country B then I can drive that car in country A legally because the company in country B couldn't register its company car in country A even if it wanted to. So I'm looking for a...

Is it possible to remotely register a car in any EEA country? I'll purchase a car in one EU country but I want it to be registered in any other EU country (not for tax or privacy reasons). I would register a company in that EU country and would put the car under that company's name and register...

All I could get is a bank statement. Since then they don't answer to any of my emails. When I asked them how could I use my account then they disappeared. Simple as that. I have sent them dozens of emails to several different addresses. No response at all. I guess they're going to take my money...

Thanks for the response! They sent me a recent bank statement from Tanzania and I can definitely see my account balance. I don't see it gone. Is there any chance I can get my money out of there?

Hi! I have an account with FBME Tanzania (not with their Cyprus branch). I have opened it in 2013, just a year before the Cypriots made this mess. What happened to your money if you have it with FBME Tanzania and not with FBME Cyprus? I guess they lost both their EUR and USD correspondence...