Search results
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Do banks actually verify the residency document?
From my experience working with European banks and EMIs, I can say for sure that they do not verify this kind of information. At least in all the years of work this has not happened- Creocree
- Post #22
- Forum: Offshore Bank & EMI Accounts
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Company formation in Hungary
Thank you very much! Have sent email, hope so he will help me- Creocree
- Post #7
- Forum: Offshore Company
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Company formation in Hungary
Thanks to all for information! Will definetly ask everyone from provided Thank you! Can you PM, please?- Creocree
- Post #5
- Forum: Offshore Company
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Company formation in Hungary
Good afternoon everyone! Faced with the need to register a company in Hungary, without necessarily arriving at the place. Who had such an experience and maybe someone could share information about the registration process and contacts of people who helped in this process?- Creocree
- Thread
- Replies: 10
- Forum: Offshore Company