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bank account options for Russian personality (current situation)
You can open personal bank account in some Turkish banks if you come to Turkey in person. First you need to apply for Turkish Tax number online here: https://ivd.gib.gov.tr/tvd_side/mai...926bc259dbc75e39dd8e202535fd70a7098396c74a6f7 Go to "Application for non citizens potential tax number" In...- huzabej
- Post #30
- Forum: Offshore Bank & EMI Accounts
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API Bank AD Beograd (Serbia)
Are you generalizing or you are stating the fact regarding API Bank AD Beograd in particular? They seemed to be blacklisted in 2016, then in 2018 they underwent the change of shareholders to get rid of sanctions and changed the name of the bank. But still it's unclear whether sanctions were...- huzabej
- Post #3
- Forum: Offshore Bank & EMI Accounts
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API Bank AD Beograd (Serbia)
Hi there, Please share your experience regarding API Bank AD Beograd. Their swift code is listed under US Russia-Ukraine related sanctions list. Although the name of the bank there is written as MOSKOVSKA BANKA AD; a.k.a. VTB BANKA AD BEOGRAD. Is API Bank AD Beograd still blacklisted or...- huzabej
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- Replies: 3
- Forum: Offshore Bank & EMI Accounts