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Yeah, you are probably right. Maybe the whore is 50, but it seems the shift has ended.

Maybe the new guy will assist them in getting the corresponding services

Do they require that you will have any business linked activities in HK?

Are Malta comitted to the CRS? see number 65 here : https://www.oecd.org/tax/exchange-of-tax-information/MCAA-Signatories.pdf Or maybe I'm missing something?

Anyone has news about this bank? How are they?

What the bank gets from the initial deposit if you take 50% (lets say) out a moment after it hits the account?

Anyone know when they will be able to have a correspondent bank? seems that nothing much is happening with them now.

Well... if it sounds like a duck...

Maybe Alex93 can give us more info.

How long does it take to open an account with them? Do I need to come there in person to open the account? How hard is their compliance in term of running the account (do I need to present an invoice for every income)? How good is their e-banking? Who are their US$ corresponding bank? Will the...

Very nice chart Alex. I saw you recommend this bank several times in this forum. Can you give more details and if you have a running account with them?

HA! you are right.... any agent that someone can recommend on?

Offshore business can be also clean, you know... They will obviously do Due dilligence on you.

Another way is if you have an active NFE (but you need to convice your bank first...). The bank needs to check your assets and income (if both are generated from active business and ment for active business).

About setting up the company

From what I know, Bank of Georgia allow to open an account, for investment purposes only, for offshore companies, but only if you deposit at least 400K$. Did it change?

If your bank is not in a CRS country, you are off the hook. If you have residency which is not in a CRS country, you are off the hook (and this is the only residency that is registered in your bank) You will of course need a specific professional guidence in your personal case. You can see the...

Dominica is now OUT of the game : Dominica companies taxed on worldwide income. In March 2019, the Parliament of the Commonwealth of Dominica enacted a series of new laws, forced upon it, as well as upon many other independent nations, by the OECD as a global effort to combat tax evasion. Sadly...

You will be able to see it here : European Commission - PRESS RELEASES - Press release - Questions and answers on the EU list of non-cooperative tax jurisdictions

No bank will want just the initial deposit, without keeping the money there. It should be a fair game you know...