Search results
-
G
Closed / frozen account
Hi guys, Hope some of you can give me advise on how to proceed with this Back in 2011/2012 I had a UK Ltd - I was director and shareholder. The company had no activity in the UK, but had a branch in another EU country. I was branch director as well. In 2012 I made a different company set up...- Gaudillo
- Thread
- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
-
G
How does the Common Reporting Standard (CRS) work?
Regarding the CRS reporting and where information goes. If I have a Seychelles or Belize registered IBC with a bank account in Switzerland, will the swiss bank report to Seychelles/ Belize only or will they report to my country of residence as well since I am the director / beneficial owner of...- Gaudillo
- Post #10
- Forum: Offshore Bank & EMI Accounts