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European UBO register
Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this: "In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO)...- Hans Hoffmann
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Your questions to a private banker
Hey ladies and gentleman, I have been on this forum for a week and I really enjoy it. I wanted to make my contribution to this forum and I think I have a nice way to do it. But first ill do a brief explanation. For last 15 years I have been working as a private banker, during last 6 months I...- Hans Hoffmann
- Thread
- Replies: 23
- Forum: Let''s talk body