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Bank FATCA regulations are really tight now, aren't they?
I guess abc bank does not understand FATCA regulations. Regards Carlos Benitez- cbenitez
- Post #5
- Forum: Offshore Company
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Where can I get Anonymous Offshore Prepaid Card?
Hello, Global Bank of Commerce Ltd, in Antigua offers MasterCard prepaid anonymous. Regards- cbenitez
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Bank FATCA regulations are really tight now, aren't they?
I really dont understand why banks refuse US Citizens. All they need to do let their clients know about FATCA and if they will be ok for the bank to give information. This is what we doing with our clients at Global Bank of Commerce Ltd. we cant just turn our back to our clients. Regards...- cbenitez
- Post #3
- Forum: Offshore Company