Search results
-
B
Dissappointment from Bankera
I just want to express my disappointment towards Bankera fee policy. I was trying to open a bank account for a full legitimate Cypriot company, with clients contracts, VAT and all the relevant documentation. They have asked to pay 450EUR fee in order to review the application because they...- boom123psy
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts
-
B
Next move - CY/BVI
- Living in a high tax EU Northern country for the past 8 years (unregistered as a physical person) - CY company - BVI company - The CY company invoices the clients in Northern EU - The BVI invoices the CY company - CY company pays tax on the remaining profits (not a lot) - As a physical person...- boom123psy
- Thread
- Replies: 3
- Forum: Mentor Group Gold
-
B
DAC6 - Info
14 October 2020 Hello all, I have received below information a few days ago. Does anybody knows what does this mean for people who own a BVI for the past years ? so according to the directive, the accountant is responsible to report to the local tax authorities aggressive tax planning i.e...- boom123psy
- Thread
- Replies: 11
- Forum: Offshore Company
-
B
Degiro - Documents/ Advice needed
Hello all, After changing address and TIN in Degiro something triggered and I am being asked to provide the following: - Proof of address - Assets declaration (with supporting documents) - I have opened the account with real personal details - invested 50K and then change the address and TIN...- boom123psy
- Thread
- Replies: 5
- Forum: Mentor Group Gold