Any EMIs or Bank accounts you recommend in non-CRS countries?

[Educate]

Georgia, Armenia, Serbia, Montenegro, Macedonia , Philippines, Cambodia - all of these have not signed CRS.


Are there any good bank accounts or EMIs you would recommend both as offshore company corporate bank account AND a personal account?

If yes, which banks or EMIs would you recommend and in which jurisdictions?

 

[marisskults]

Serbia good banks, remote opening, work with dollars

I have already wrote here about banks in Serbia

 

[JohnLocke]

One think you want to consider before your jump on the train at one of these countries is that countries which don't comply with international regulations and the fight against money laundering will be subject to a lot of attention from the neigbhour countries which will respond with blocking of incoming transfers from such countries, additional documents and even a bank account closoure of your current bank account.

One can say, hey, what the f**k, they will never know I have an account there, but then you want to think, how long do you think these countries can hold against the presure of the EU and USA ? What do you think will happen once the major nations break these small countries.

You want to think a little bit further then just today and tomorrow.

 

[Educate]

Serbia good banks, remote opening, work with dollars

I have already wrote here about banks in Serbia

Could you link to thread please?

One think you want to consider before your jump on the train at one of these countries is that countries which don't comply with international regulations and the fight against money laundering will be subject to a lot of attention from the neigbhour countries which will respond with blocking of incoming transfers from such countries, additional documents and even a bank account closoure of your current bank account.

One can say, hey, what the f**k, they will never know I have an account there, but then you want to think, how long do you think these countries can hold against the presure of the EU and USA ? What do you think will happen once the major nations break these small countries.

You want to think a little bit further then just today and tomorrow.

What would be your suggestions?

 

[marisskults]

Could you link to thread please?


What would be your suggestions?

You can open remotely account in 2 Serbia banks, no limits, dollars.
possible to open for offshore, LTD, LLP and rest....also personal account remotely.

 

[Educate]

You can open remotely account in 2 Serbia banks, no limits, dollars.
possible to open for offshore, LTD, LLP and rest....also personal account remotely.

Which banks are those?

 

[Nishizawa]

Try bank of georgia and silkroad bank.
You can open multi-currecy account remotely.

There are numerous of Georgia financial service which can help you. You just needs copy of passport and notarized POA.

 

[marisskults]

Which banks are those?

Postal Bank, Halk bank, MTS

 

[JohnLocke]

Good idea is to search the forum (use Google) to find all the many posts and threads about Georgia banking.