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That is already worked on. No response for a week already. But never mind. Laywer appointment tomorrow.

Mind at that time there was not something like Panama papers and it was set up for liability reasons. Not evading. All was closed years ago. I lost administration which is stupid and now it seems after all these years they want to find my hidden treasure which isn't there. That's why I want to...

I did nothing wrong. But lost the bookkeeping on the old company. Just curious what they can find themselves if I refuse to cooperate.

I am 99% sure the company who arranged this for me leaked all info. There is no other possibility. Probably forced to do this I assume but sucks.

Resident in Germany. Ltd in Seychelles, bank in Mauritius. This was all closed 4 years ago.

Resident in South America. Formerly in Europe. Do these banks have no secrecy and how long do they keep files after closing an account?

Question is simple. Are European tax authorities able to contact Caribean offshore banks to request statements? For example they found out you had a Ltd in 2014 and with which bank you banked at the time. Before the automatic exchange. Can they still retrieve this information? Or do they need to...

It is not uncommon for a bank to charge for that. Most banks do.

What is e-Residency | How to Start an EU Company Online

The whole idea of the e-residency is that you don't need banks like EP anymore. But I do understand that the e-residency program is not working for some people.

Sounds annoying. However after only being frustrated about the less than perfect new banking interface which caused delays in payments I think they have there act together. I do multiple wires to several accounts per month and have no issues anymore. In order to prevent future problems I did go...

So first instead of giving constructive advice you somehow felt the need to act like an a*s with the 'need' remark and as soon as I respond to this totally unneeded flame you start wining like a little kid on a schoolyard. Grow up man. Are you on this board solely to insult other people? I...

The most succesfull entrepeneurs are the ones who find all unneeded costs too expensive. Trust me. In business since 1997 and survived the Internet bubble. Living a comfortable life in South America.

I did search the forum whole week. I have been talking with an Estonian company for days and almost thought I had the solution. During the research I found out it's quite simple in my case. EU company with EU account. Pay corporate taxes and pay income tax in my country of residency. That way I...

I honestly don't really need offshore solutions since over time my work is just working on software development with my team. Since my developers all reside in Europe and most of my clients also reside in Europe I want an European company with European bankaccount in the most tax friendly...

It's just not true what you state. Long pay times? My outgoing wire transfers are processed the same day and arrive within 24-48 hours on their destinations. Another reason for EPB to not be able to provide debitcards? Do some research...

True. I'm European but decided to emigrate 15 years ago. At that time I was not busy with reporting. It's just pure luck I'm now resident of a country that does not yet participate in this reporting. I do however would like a more solid solution. Currently as non EU resident already twice my...

No problems. Sometimes compliance for new incoming wires take longer than you hope for and recently their migration to new bankingsoftware didn't go as smooth as hoped for. The bank does exchange tax information by the way. However I live in a country that doesn't exchange yet but even than. I...

It's not a scam. It's probably not the best bank around. But I bank with them since 2015 and never had big problems with them. They offer support.

Using them for a few years now.