Hi
If i set up a Belize Based IBC and create a Leupay bank account, will Leupay share my name through the AOEI requirements ?
I know that Leupay will ask and thefore know my name as im the shareholder of the company BUT as its not a personal bank account but a corporate one, will they share my name or the name of the company to AEOI/CRS ?
Last question : EMI often ask for utility bill of the company. When you create the company with a provider they dont provide such document, how did you guys do ? You get a registered address but no utility bill as you have no presence there thus no internet/electricity/telephone bill to provide.
Thanks a lot
If i set up a Belize Based IBC and create a Leupay bank account, will Leupay share my name through the AOEI requirements ?
I know that Leupay will ask and thefore know my name as im the shareholder of the company BUT as its not a personal bank account but a corporate one, will they share my name or the name of the company to AEOI/CRS ?
Last question : EMI often ask for utility bill of the company. When you create the company with a provider they dont provide such document, how did you guys do ? You get a registered address but no utility bill as you have no presence there thus no internet/electricity/telephone bill to provide.
Thanks a lot
