Recent content by Doberman
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Structure for passive company (under CRS)
Which banks can you recommend?- Doberman
- Post #5
- Forum: Mentor Group Gold
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Structure for passive company (under CRS)
I mean nominees will not be accepted by bank as there are substantial assets. Please see above.- Doberman
- Post #3
- Forum: Mentor Group Gold
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Structure for passive company (under CRS)
Hi, Interesting in structure for such case: BO (Russian resident) Current setup 2 Cyprus companies, one just holding, second - trading securities. Task: to avoid automatic exchange of information Note: change of tax residence not accepted. Substantial cost of assets suppose no fake...- Doberman
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- Replies: 5
- Forum: Mentor Group Gold