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Beneficial Owner Registry Reporting in the US
Breaking: Upcoming important change that will require the reporting of the beneficial owner(s) of a US company in the future. If you own a US company, it is likely that you are directly affected by this reporting obligation. The Financial Crimes Enforcement Network (FinCEN) published a...- micand
- Thread
- Replies: 0
- Forum: Offshore Company
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Bank Account Opening in Georgia - My personal experience after 4 years
After introducing clients to Georgian Banks for four years now, I would like to give an update of my personal experience with SOLO Bank (Bank of Georgia), TBC Bank and Tera Bank. While opening an account in person might still be possible, opening a personal bank account with a notarized and...- micand
- Thread
- Replies: 17
- Forum: Offshore Bank & EMI Accounts