EdwardW New Member Dec 20, 2017 5 0 161 Jan 2, 2018 #1 Hi All, Anyone have experiences with Finance Bank in Beirut, Lebanon? They claim to provide secrecy and not being member of the OECD or FATCA. Thanks!
Hi All, Anyone have experiences with Finance Bank in Beirut, Lebanon? They claim to provide secrecy and not being member of the OECD or FATCA. Thanks!
Milky Moon 🧠 Recognized Voice Jul 4, 2016 769 0 161 Jan 2, 2018 #2 Global Forum on Transparency and Exchange of Information for Tax Purposes - Organisation for Economic Co-operation and Development
Global Forum on Transparency and Exchange of Information for Tax Purposes - Organisation for Economic Co-operation and Development
diablo 🧠 Recognized Voice Feb 23, 2017 881 0 36 Jan 3, 2018 #3 So it's a no go for sure 😀 I guess it was a requirements from the rest of the world that they have been forced to comply to the reporting.
So it's a no go for sure 😀 I guess it was a requirements from the rest of the world that they have been forced to comply to the reporting.
Milky Moon 🧠 Recognized Voice Jul 4, 2016 769 0 161 Jan 3, 2018 #5 Besides, if you want to bank in Lebanon, use Blom Bank, Bank Audi or Credit Lebanais (lowest deposit).
Besides, if you want to bank in Lebanon, use Blom Bank, Bank Audi or Credit Lebanais (lowest deposit).