Opening an offshore company

[BobbyUAE]

Thanks for the clarification.
Allthough, I did read in the CRS that the bank has to report to the country they believe you are a citizen. I am quite sure that a UAE bank will still somewhere see on identity card I have a different nationality.
Meaning they may still consider reporting to my home country as described in CRS.

Furthermore, there are some sites with lawyers providing a very detailed list of all loopholes in CRS. This loophole is not one of them and it could be me but I almost feel that this is too easy.

 

[BobbyUAE]

I also want to ask where to get the UAE utility bill.
I suppose UAE does not have post delivery as we know it in Europe, it seems everyone is using PO boxes.

Most banks also ask for a reference letter from another bank. Is it a problem if this is from my home country?

 

[Starlights]

BobbyUAE said:
I also want to ask where to get the UAE utility bill.
I suppose UAE does not have post delivery as we know it in Europe, it seems everyone is using PO boxes.

Most banks also ask for a reference letter from another bank. Is it a problem if this is from my home country?
Click to expand...

i would like to know this things BobbyUAE is bringin up to?

utility bill ?

CRS report to country they belive you citizen in ?

someone good solution on this??