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So as long as you have the lombard/margin loan agreement on your hands, and it's genuine, nobody can freeze your funds - they can merely refuse to have you as a client? I understand that offshorecorptalk is all about a more holistic, complete approach. But if the above is true, it makes the...

What sort of tax? What country are we talking? And you'd say what's the cutoff point between a "high" amount and a "very high" one? Then, as a rule of thumb, two lombard loans (from different entities) is better than a single lombard loan, just because the amounts are smaller? Makes a lot of...

Could you please expand on the technicalities? Legally speaking, doesn't SoF get refreshed with the loan? Lets them check the regulatory boxes.

Can and does a lombard loan (equities as collateral) serve as an adequate source of funds for a non-resident in a fucked up country like France or Italy, in the context of a property purchase. Can you get away with not providing any financial context?

Interactive Brokers does margin loans, but sadly they don't provide you with any contracts or agreements, they just direct you to their general ToS. A cash transfer is just a cash transfer - how do you prove to a European commercial bank it is, in fact, a loan?

Interactive Brokers does margin loans, but sadly they don't provide you with any contracts or agreements, they just direct you to their general ToS. A cash transfer is just a cash transfer - how do you prove to a European commercial bank it is, in fact, a loan?

Interactive Brokers does margin loans, but sadly they don't provide you with any contracts or agreements, they just direct you to their general ToS. A cash transfer is just a cash transfer - how do you prove to a European commercial bank it is, in fact, a loan? Last edited: Apr 4, 2022

Can we get in touch?

So either non-VAT products to EU-consumers, or VAT products to non-EU-consumers.

What about the VAT though, or is there a way to avoid charging it?