I want to know what country best protect my privacy for bank account opening?
Live in italy and don't want they know about it.
Live in italy and don't want they know about it.
how to best protect privacy for bank account?
- Thread starter ivorhard
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When TIEA (Tax Information Exchange Agreement) takes place, not that easy to hide. But a useful structure will be able to hide better than bearer shares arrangement.
Maybe you can find your answer in Panama, Swiss or Cook Islands.
Maybe you can find your answer in Panama, Swiss or Cook Islands.
It's not possible. Some say that small amounts hold on an account won't be reported but no one can confirm this nor what the "min / max amount" is!!
The only way you can protect your privacy is using a Seychelles company and open a corporate account for instant in Cyprus as the many other people here on the forum have done. You can find some interesting reading that all the speak about TIEA's and similar tax information agreements don't seem to apply for corporate accounts.
Means a Seychelles company formation still makes the whole setup pretty secure in matters of privacy and tax!
Means a Seychelles company formation still makes the whole setup pretty secure in matters of privacy and tax!
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