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lol the poor journos at guardian are always years late!

I have to post 10 words or the message won't get through.... but this link is something to keep in mind for future: https://dereferer.me/?https://www.i...d-to-crack-down-on-anonymous-shell-companies/

leaving this here for the OP... here the updated lists ;) Common EU list of third country jurisdictions for tax purposes - Taxation and Customs Union - European Commission

you should look at the passive residency, not the active: it was very convenient some years ago, but now you have to invest into government bonds so the entry cost is way higher (~50k into bonds plus fees plus extras OR half a billion investment in place IIRC). IMHO not worth as there are other...

now it's official, source : EU Updates Tax Blacklist

FYI the United Arab Emirates will be removed from the list on Thursday, October 10, and same day also Switzerland could be removed from the grey list.

the usual pain in the a*s... and ridiculous limits for non registered. It's not their faults, these are the rules anywhere in the reach of EU's hands. Advanced Cash Suite 16, Block 5, Watergardens, GX11 1AA, Gibraltar I am attaching below both plastic and virtual card sheets with limits for...

100% agree with KJK. I know plenty of people and also have distant relatives there. Pretty much I go to italy every summer since I was a kid and follow it closely, so I know the problems. Nearly made the mistake of buying a villa+land from a friend a few years ago. I still remember the first...

he sent me some details and situation is more complicated than it seemed from the thread. haven't seen the company articles,documents nor the resolutions nor the power of attorney. bank will not report the ubo if there's no reason to (unless the software is really crap and would file it as a...

@fshore yes you're right I was talking by virtue of the controlling person but couldn't edit or post (@Admin getting weird errors lately when editing or posting some threads, it says to check the browser console for errors). a message is sent to the tax authority with the name of the company...

As long as they really actually marked it as active NFE, today was due date... I would sleep well. Also more because it was closed in 2018. :) I'm pretty sure cyprus banks made a lot more bigger "mistakes" with some russians bank accounts... Also they'll read this, as these kind of threads when...

it would be too long to write everything, but don't scare him. He will not be reported. As now, banks are not economic police units... if they really have doubts about active/passive self certification they'll check the NACE business code in the registry and that's already way more than enough...

@Yaneek I am quite busy, but gave it a quick check, disclaimer: i'm not an accountant, but filed quite a bit of these the last two years... For active nfe there's lots of stuff you don't have to fill there, so it's pretty easy, but: page 1 everything mandatory is marked with * ; place of...

Well you should tick No to everyone. Last one is for gov. entities/banks and special "public" companies that are tax exempt by law. But usually those questions are in the sections/forms that aren't for active nfes. -- Can you attach the pdfs they sent you? maybe they sent you only the forms for...

I would fill the form as active NFE asap. Possibly call/talk/write/persuade them that it was a mistake by their system and that your company was always a trading company, so it has to be active NFE for CRS matters. (unless it was a holding, in that case they were right and you can't do...

sure is possible to do what darkster says. Just fyi there are news coming, included ID verification: UK Companies House gets real about corporate transparency | Lexology If you read the PDF of the proposal they talk about ID verification the same way banks do... PDF...

BofA and TD will 100% do this on the spot. Better call before as some branches are more picky than others. You may need more than one ID document and you'll need a domicile address. Better use a real one, some mail forwarder and PO boxes are not accepted by them. But it should be pretty easy to...

PSA

I wrote it would not be before 2020 one post above yours. As things are moving now, I'm hating european union (not europe, just the "leadership") more and more every time I wake up. Every year there are new tighter rules on everything. It's becoming harder to build a successful business that...

sry for copy paste EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S. | Reuters The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU...