Recommended EMI that accepts nominee structures?

[Sols]

Nominees don't protect you from CRS. You, as the UBO, will still get reported.

 

[Gediminas]

Where is your tax residency, that's where is your tax office. The financial institution will pass‌ this information to their tax office, and then it goes to your tax office.

 

[arsonist]

Which is my government tax office?! That make some problems. When they send out this‌ KYC?

 

[JohnLocke]

It depends very much on what the purpose is to appoint nominees. Generally speaking they‌ will not help you avoiding any CRS, but there are other purposes to appoint them.‍

 

[arsonist]

I just got the Gilbatar company and asked the service providers to apply some banks.‌ Tell them to send me a list. So is it all about the bank? Then‍ I can check which one is suitable or go with EMIS. Cause Giblatar also shares⁠ info but when and why?