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Hello As someone with few European clients, I was hoping someone could help me identify the information regarding reporting from Financial Institutions and their clients. In terms of South Africa, have they begun reporting, and to whom, and if not, by when? Let me know if you need any...

Hey guys I work a lot with Standard Bank in South Africa. I've heard people are working with the same bank in Mauritius. Does anyone have a foot in, or a contact, I could speak with. I typically act as an introducer to banks and could potentially have quite a bit of business for them. If anyone...

Hello Everyone I am new here and I did read a few of the threads below, however figured this was a much more direct approach. I am looking for an introducer or anyone who can help me with introducing corporate accounts to Piraeus, and possibly other Cyprus banks. If anyone here on the forum can...

Hello to everyone in the forum I'm new, as you can clearly tell, I work as a consultant and am mostly based out of LATAM however have offices in the USA, and Europe as well. Most of my work involved corporate structures, executions, and advisory. I stumbled upon the forum looking for advice and...