EMI and nominee

[sainim]

Hi.
Do I have to disclose UBO when openning EMI? Can nominee directors help with creating those accounts? I mean solutions like advcash.

 

[JohnLocke]

That could work for EMI. They don't ask so many questions or are as organized as most banks are.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​