Recommended EMI that accepts nominee structures?

[Sols]

So you mess with nominees or government in the end.

Nominees don't protect you from CRS. You, as the UBO, will still get reported.

 

[Gediminas]

and at this point where is my "tax office"

Where is your tax residency, that's where is your tax office. The financial institution will pass this information to their tax office, and then it goes to your tax office.

 

[arsonist]

Which is my government tax office?! That make some problems. When they send out this KYC?

 

[JohnLocke]

It depends very much on what the purpose is to appoint nominees. Generally speaking they will not help you avoiding any CRS, but there are other purposes to appoint them.

 

[arsonist]

I just got the Gilbatar company and asked the service providers to apply some banks. Tell them to send me a list. So is it all about the bank? Then I can check which one is suitable or go with EMIS. Cause Giblatar also shares info but when and why?