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This is of course true, but still i was wondering if there are still some fun loopholes. For instance, Finland, which you would think would be in a forefront of any AML regulations only started collecting UBO information in July of last year. EU countries vary greatly in IT development too, i...

Not a public one

Do you know current situation in UK? There's a lot of conflicting information and i've never dealt with UK myself

Initial shareholders are public. With JSC though, there is a way to transfer shares later to new owners via non-public registrators

Georgia is public - მეწარმეთა და არასამეწარმეო (არაკომერციულ) იურიდიულ პირთა რეესტრი

Obviously, classic offshores fit the bill, but they're becoming more and more useless, as far as i can tell. What countries other than that don't have public free/paid access to information about companies UBOs and/or directors?

Well, that's what MG is for after all... ! Btw, was it moved to "anonimity and darks" section of MG or i posted there myself? If so, that wasn't my intention, could you move to normal threads, i think it belongs there.

Answering my own question - ghostmail co uk seems to be doing the trick for now

It may be an open secret, but here is something i tested myself and can vouch for. Many of you know, that officially Advcash has this ridiculous limitation of only allowing SEPA fund transfers to same name accounts. Well, in reality account name does not matter. I made several transfers to third...

I think many people here use mailghost for mail forwarding. Now it's closing down and not accepting new customers. Does anyone know a good EU alternative which would allow to: - receive mail under provided name (ID can be provided if there are no other options but better not) - forward mail...

Just few weeks ago i was the one to recommend TW for Seychelle Ltd account opening (one of the very few if not the only EMI's who would even consider it). Well, not anymore. Everything was OK with the account for a couple of months, until we decided to open account with TW for the same Seychelle...

Thank you, i will check it all out

I'm looking for EMI with english language support (ideally) which would provide Italy IBAN business account. Are there any?

Company is 5yo but never had any business or bank account before. It's just a holding company for another entity in Europe I posted some questions about this very topic not too far ago and followed advise to the letter, you can check it

Transferwise opened for Seychelle IBC in three days

What do you think will happen after your bank (in CRS country) reports to your fake residence country? What is the reaction of tax man is supposed to be? Is he going to wonder why he received CRS report on this person who is not supposed to be tax resident there according to tax man's own data?

https://trader.ge/pricing/

Not banks but brokers. Interactive brokers in US or Galt&Taggart in Georgia

It's something like this https://retailbank.hsbc.com.hk/ins/en/savings-and-investment-plans/first-save-insurance-planThere are so many of these plans and they seem so unnecessary complicated that i never bothered to explore in-depth There is one upside to these insurace things though. Basically...

How is it different from dedicated VPN IP which is offered only by ANY vpn provider around?