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Since long time you have been using offshore company and now you face Common Reporting Standard problems and your state is getting more and more agressive when it comes to tax collection? That is a problem indeed and it seems it is a last call to change your offshore business strategy. In case...

Sorry friends but opening bank account inPoland for american llc is possible only for Polish residents or for people with reliable business reputation. It means that in practice opening is pain in the a*s .

I was approached by e-mail by a lady named Anastasia Rostova of SBFP and she offered cooperation with this bank as their agent. They did not wanted any documents from my firm. When we tried to open first account with them they send us information how to pay bank account opening fee to their...

Millenium is a nice bank when you open a bank account for Polish company with foreign capital, foreign companies or even personal accounts for foreigners (you need to have an adress in Poland) - including foreigners from "high risk" countries like Iran etc. (it amazed my how simple it was when I...

Hi, can anyone share reliable information about bank account opening for Delaware LLC/Seychelles IBC in Montenegro, Serbia, Moldova? Any trusted contacts, attorneys? It does not have to be remote opening. Kind regards