Recent content by Damon Nomad

Sols, I'm all for being transparent, because everything I do is fully legal. The reason for my post is simply to avoid any wording that may set off any alarms unnecessarily. And TBH, I'm doing it for the purpose of tax avoidance, which is still legal. But the answers here seem to suggest I...

I’m opening an account with CIBC FCIB by myself, and they’ve sent me a client questionnaire to fill out (attached). Besides standard company information, there are 3 questions, the answers to which could potentially bar companies from opening accounts: Kindly confirm the reason(s) / rationale...