AEOI of UBO?

[ms20]

Hello,

am a european passport holder, residing in Hong Kong.
Will the UBO of a RAK Free Tade Zone/Dubai company be reported?
Based on my understanding of the AEOI, it will not be reported.

If i open another offshore company in Mauritius/Seychelles and get a bank account in these jurisdictions, will the UBO reported?

Do you consider Thailand or Paraguay as mid /long term solution to get a bank account there and do you have experience with opening a bank account of an Mauritius/Seychelles Company in these countries?

What happens, if you start end of 2017 the "nomad life" and have simply no place of residence?

 

[negon]

ms20 said:
Do you consider Thailand or Paraguay as mid /long term solution to get a bank account there and do you have experience with opening a bank account of an Mauritius/Seychelles Company in these countries?
Click to expand...

Paraguay can work for you long term, I have been there for 4 year ago, lots corruption.

 

[mnschwarz]

I've been in Thailand for quite a few years now & I would not recommend it for banking unless you are actually living here. I've tried several banks & they simply don't understand that you might not always be in country. Their answer to everything is 'you can walk in to the branch'. The only exception & bank I currently use for a personal account is Citibank. Their minimum balance for offshore companies is ridiculously high though & therefore not viable for most.