Recent content by NotaPEP
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Why banks are being so careful?
Thank you. Indeed the only trustworty nominee would be a lawyer that would put his name instead on mine on the company records. I have explored that as this would give me attorney-client privilege privacy. This is possible in Wyoming but then I have only access to banks such as Mercury, Wise... -
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Why banks are being so careful?
Thanks. My issue is finding reliable nominees. Nominees who can answer questions if my employer contacts them out of the blue. I am sure you can understand that this is not easy. So I would prefer a company in my name but my employer cannot access this information because there are no public... -
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Why banks are being so careful?
I am an European citizen living in the EU. I am a middle manager in the government of my country. I don't meet the definition of a PEP since my role at work is minor, and therefore I am not on any international database including on World-Check. Nevertheless, whenever I try to open a bank...