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Recent content by cristiansilva33as

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    Boslil Bank Limited

    Hello, Has anyone had experience with this bank (Boslil Bank Limited)? Any review? https://www.boslil.com/
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    I'm in the same situation. I never received any email from them. I sent an email a few days ago and did not receive any response.
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    New update on November 26th. https://www2.deloitte.com/content/dam/Deloitte/bb/Documents/about-deloitte/LoyalBankLiquidation/LoyalBank-Depositors_Update-26November2020.pdf List documents: https://www2.deloitte.com/bb/en/pages/about-deloitte/solutions/LoyalBank-liquidation.html
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    Payoneer help

    After opening a business account with Payoneer. Is it possible to transfer funds from my company's bank account to the payoneer?
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    Euro Pacific bank is a scam

    I received a ticket on Tuesday asking to fill out a form to update my registration. In the message they said that they tried to contact me twice without success, and that I should complete the form by the 30th of this month. But I have not received any contact. I think that in the recent money...
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    ePayments is gone!

    I also have a bussines account with them. But so far I haven't received any messages / emails to start the process. Basically what kind of information / documents did they request?
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Website offline: https://www.loyalbank.com/ The domain has expired and has not been renewed. https://www.whois.com/whois/loyalbank.com
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    Central American Bank Busted by J5 for helping tax evaders

    At the moment EPB is working 100%. No letters received. EPB still continues to work with the UK correspondent, this partnership with the correspondent will end on March 15th.
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    blackbanx.co Review ?

    Hello, Has anyone had any experience with blackbanx.co? I did not find anything about them in the forum.
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    How to Avoid CRS - 3 Options as of 2019

    Could you tell me the difference between these two reports? http://www.oecd.org/tax/automatic-exchange/international-framework-for-the-crs/exchange-relationships/ http://www.oecd.org/tax/beps/country-by-country-exchange-relationships.htm They have different results. See Bahamas for example...
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    https://www.loyalbank.com/LoyalBank-Creditors_Update.pdf
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    Activated Exchange Relationships for CRS information

    In your case, the related countries have what status? "CRS MCAA activated" or "CRS MCAA activated - Effective for taxable ...."?
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    Activated Exchange Relationships for CRS information

    Through this link I see that there are some instructions. http://www.oecd.org/tax/automatic-exchange/international-framework-for-the-crs/exchange-relationships/ "CRS MCAA activated - Effective for taxable periods starting on or after 01 January 2017" => Does this mean that financial...
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