S sainim New Member May 30, 2017 4 0 161 Jun 7, 2017 #1 Hi. Do I have to disclose UBO when openning EMI? Can nominee directors help with creating those accounts? I mean solutions like advcash.
Hi. Do I have to disclose UBO when openning EMI? Can nominee directors help with creating those accounts? I mean solutions like advcash.
JohnLocke OffshoreCorpTalk owner Scammer Complete Moron Dec 29, 2008 15,888 -1 811 Jun 7, 2017 #2 That could work for EMI. They don't ask so many questions or are as organized as most banks are.
