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Remote bank account opening in non AEOI/CRS country?
Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?- davideu
- Thread
- Replies: 55
- Forum: Offshore Bank & EMI Accounts
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How to avoid the UBO register in Europe?
Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...- davideu
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- Replies: 2
- Forum: Offshore Company
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Remote car registration in Europe
Is it possible to remotely register a car in any EEA country? I'll purchase a car in one EU country but I want it to be registered in any other EU country (not for tax or privacy reasons). I would register a company in that EU country and would put the car under that company's name and register...- davideu
- Thread
- Replies: 7
- Forum: General Business Discussions
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Can you use FBME Tanzania or those accounts are frozen as well?
Hi! I have an account with FBME Tanzania (not with their Cyprus branch). I have opened it in 2013, just a year before the Cypriots made this mess. What happened to your money if you have it with FBME Tanzania and not with FBME Cyprus? I guess they lost both their EUR and USD correspondence...- davideu
- Thread
- Replies: 4
- Forum: Offshore Bank & EMI Accounts