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IBAN for a Dutch company with non eu residents
UBO and Director is the same person - non EU resident. Insanely annoying this deceit and pretense of Europe! It was possible, as Canada did, to prohibit the registration of a company without the participation of a resident director. Instead, they shifted the functions of banning to banks and...- Econom222
- Post #9
- Forum: Offshore Bank & EMI Accounts
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IBAN for a Dutch company with non eu residents
Yes, of course! I visited ING Bank in Amsterdam and then waiting for 3 moths till I get @ rejected @ Well I still waiting approval- Econom222
- Post #7
- Forum: Offshore Bank & EMI Accounts
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IBAN for a Dutch company with non eu residents
Thank you. I'll try to fill forms for TW as well.- Econom222
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Any experience with Bank Frick?
Could you help to open account for Dutch company with non eu residents?- Econom222
- Post #26
- Forum: Offshore Bank & EMI Accounts
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IBAN for a Dutch company with non eu residents
EMI isn't bad solution but I needs IBAN or SWIFT account with my company name.- Econom222
- Post #3
- Forum: Offshore Bank & EMI Accounts
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IBAN for a Dutch company with non eu residents
A bank account (IBAN) for a Dutch company with non eu resident director and UBO. What can a respected community of professionals recommend in this situation?- Econom222
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- Replies: 8
- Forum: Offshore Bank & EMI Accounts