Trusted EMI for EU company

[ottybiz]

Hello,

i'm EU citizen living in my birth country.

I have a company in a low tax EU country and i'm close to relocate in a couple of month when covid situation calm down.

I'm looking for a trusted EMI with IBAN (business account for for my company) where i can get wire transfer mainly from EU clients with weekly frequency.

I dont want to get in trouble with CRS reporting (i will relocate before 180 days) and i still have my residency in my birth country.

I was looking at icard and mr. tango but i'm not sure if i will be reported here for the account opening, or if i will be reported to my new country at the end of the year.

Any advice?

Thanks

 

[Gediminas]

Hey,

All of the European financial institutions that provide IBAN for your business, will be a member of CRS. And most of the non-EU as well.

It's a bad strategy to run away from taxes. Be smart and optimize it.

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[ottybiz]

Gediminas said:
Hey,

All of the European financial institutions that provide IBAN for your business, will be a member of CRS. And most of the non-EU as well.

It's a bad strategy to run away from taxes. Be smart and optimize it.
Click to expand...

Hello,

as i wrote, it's just a matter of time, i'm in lockdown right now and can't relocate.

I will do before may, that's mean i will spend less then 180 days in my country.

I just need to operate in a safe way.

Thanks

 

[uplana]

Did you ever came out of the lockdown and succeeded with the account opening? if so, where did you went for the account opening?

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