Recommended EMI that accepts nominee structures?

[Sols]

arsonist said:
So you mess with nominees or government in the end.
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Nominees don't protect you from CRS. You, as the UBO, will still get reported.

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This is the probably the answer to your question.

 

[Gediminas]

arsonist said:
and at this point where is my "tax office"
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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.

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[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.

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[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?