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Recent content by bombastick
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Residence for bank account and offshore company
Montenegro is indeed an interesting country. What I do not understand is: let's say I open a personal bank account and every month I receive a couple of wires from a cyprus company, total amount about 10K euros. Will they make problems? Will they ask me source, reason, etc.?- bombastick
- Post #8
- Forum: Offshore Company
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Euro Pacific Bank SEPA MasterCard AEOI / CRS?
Hello. Sorry, I'm pretty much a newbie but I have some doubts. First of all, yes, I read the previous threads regarding EPB and I see you always point out it's not a safe jurisdiction. The EPB data leak happened in October 2018 and was affecting Dutch nationals. As far as I read, the main...- bombastick
- Post #27
- Forum: Offshore Bank Accounts & EMI Accounts
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Euro Pacific Bank SEPA MasterCard AEOI / CRS?
Source? What makes you believe that ?- bombastick
- Post #19
- Forum: Offshore Bank Accounts & EMI Accounts
