Nominee Service + company + merchant/bank account is the way for you to go.
text me if you need any help with that
text me if you need any help with that
Well, hopefully @AZERTYLO 's situation has been solved during one yearNominee Service + company + merchant/bank account is the way for you to go.
text me if you need any help with that
I did. It was good for a while, but then they wanted "personal tax returns and TAX ID," so I had this law firm in Monaco I use to send them a letter , signed by a lawyer and an accountant, explaining that there are no personal tax returns or tax IDs in Monaco. They were asking for a physical impossibility.
Interesting, I will talk about this to my contact at VertoFX.I did. It was good for a while, but then they wanted "personal tax returns and TAX ID," so I had this law firm in Monaco I use to send them a letter , signed by a lawyer and an accountant, explaining that there are no personal tax returns or tax IDs in Monaco. They were asking for a physical impossibility.
View attachment 7427
Source: Foire aux questions (Faq) sur l'échange automatique d'informations en matière fiscale / La fiscalité internationale / Monaco à l'International / Action Gouvernementale / Portail du Gouvernement - Monaco
They STILL closed my account! They insisted "the system" needed my tax returns and tax ID. They couldn't wrap their heads around it!
This is VERY common with most EMIs and Neobanks I deal with! The notion of NOT being an "indentured slave" shocks the bejesus out of them, so don't think just because you moved to a TAX-FREE European Elysium that problems will cease to exist. Bank monkeys (and other below-average people) feel they can create "laws" in their own heads and apply them as they see fit because they adopt the examples set forth by "lawmakers."
If I had to guess...and I'm really bad at guessing, assuming you had a tax ID, income tax returns, SOF/SOW, and no negative annotations/remarks on Thomson Reuters' World Check, you should be OK.Interesting, I will talk about this to my contact at VertoFX.