If Banks are going to ask for information from your Europe bank they cant do it without your consent. What they do is ask you to request your bank to send them this info, your bank then does it.
They cant do anything, they will just send threatening letters or hand the debt to an agency and if they cant reach you on your address etc they will just write it off. Mind you bank loans are insured anyway they will get their money back. The only other thing they can do is perhaps list you as...
When you open an account there are questions you answer by providing information. These questions seem or look innocuous at the time but down the line they are what will come to haunt you easily based on what information you gave them. Its a norm for them to ask you, what is your expected...
How many lots in forex you looking to trade? you must be a pro and currently the forex markets liquidity is really low. so moving and out of positions could be a challenge moving big lots
There are any ways to skin this cat including a local company setup that you can use to bypass this. Do the job get paid and then invoice the local company/ contact to wire the funds to your seychelles IBC and what you do from there its up to you.
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