S sainim New member May 30, 2017 4 2 3 46 Jun 7, 2017 #1 Jun 7, 2017 #1 Hi. Do I have to disclose UBO when openning EMI? Can nominee directors help with creating those accounts? I mean solutions like advcash. Reactions: JohnLocke
Hi. Do I have to disclose UBO when openning EMI? Can nominee directors help with creating those accounts? I mean solutions like advcash.
JohnLocke Administrator Elite Member Dec 29, 2008 15,270 3 8,993 131 Europe Jun 7, 2017 #2 Jun 7, 2017 #2 That could work for EMI. They don't ask so many questions or are as organized as most banks are.