Belize bank account opening, difficult?

[negon]

No wrong.. business bank accounts are affected. The key is where and how you open‌ the accounts. For instant any business bank account in Europe or the USA is reported‍ to each country where the owner belongs to. That's why US citizens have to apply⁠ to FATCA and most european countries to the OECD regulated TIEA and what else it's⁤ called to exchange tax payer information.

There are still countries that stick out and there⁣ are ways to avoid this reporting if done correct. I'm not going into more details⁢ here I think people that need to know already know.

 

[clemens]

auric already explained it. People are only so afraid of their privacy if they try to⁣ do something illegal or tax evasion I guess. All other people may be sufficient protected⁢ with with the combibox of an SC and CYP account offers. You defiantly don't want︀ to use any setup for tax evasion! If you keep the ball low and do︁ small amounts there is most often nothing to be afraid of anyway.

 

[lastchance]

Would like to know this too. If it is to the Seychelles I don't care if⁣ it is to my country I have to reconsider it. On the other hand only⁢ if you not open an account in your personal name you can get privacy a︀ learned.