Search results
-
C
Is it game over for Panama/Caymans/BVI?
My question is who in 2022 will ever consider these types of jurisdictions for structuring and offshore banking? I mean the difficulties of opening and operating bank accouts, bad press, AEOI, having to go in person, CRS, FATCA, bullying from the EU, substance, etc, etc?- Candoit
- Thread
- Replies: 17
- Forum: Offshore Company
-
C
EU bullying UAE
My opinion and foresight: The EU fears UAE as taking too much Euros capital flight as it keeps raising taxes to death due to aging and deficits. So if I look ahead 5-10 I think they would have tamed UAE to take them off the FATCA grey list and no hideouts (eg persuading UAE to have 15% Corp...- Candoit
- Thread
- Replies: 9
- Forum: Offshore Company
-
C
UAE best banks?
Hi I'm struggling to find a UAE bank for my new UAE foundation-only structure - I've been told they want 500k balances retained in them all the time - can anyone recommend from experience ones that will accept a 5k or even 25k USD balance? To clarify I will be non-UAE resident but hope to be...- Candoit
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts