Recent content by GuevaraGoldberg

@ Here are the fees they published: prominence Bank Basic Fees and also here

Has anybody noticed that this PROMINENCE "BANK" is charging 25.000 EUR as a nonrefundable account opening fee?? And 50.000 EUR to open a numbered account :))))) I wonder what payment instructions the clients will receive in order to deposit these small fees...

That fee list is not from ASTRO BANK CYPRUS it is from INTERNATIONAL MONETARY GROUP registered in New Zealand that to me looks like a SCAM.: International Monetary Group - Schedule of Fees and Services If you look at their Terms and Conditions: International Monetary Group LP is subject to...

Is it Stern Bank that is closing your account at the end of this month?

Not yet broke but probably in May. All funds blocked. For the Spanish speakers: Autoridades de EE.UU. investigan a banquero José Antonio Oliveros Febres-Cordero de Banco Activo – Por la Noticia Basically it says that their owner is being investigated by the FBI for various irregularities and...

Please note the word "EMPLOYMENT". As a Romanian tax resident this means that you need a valid work contract abroad, you need to declare your income in Romania and if it comes from a low tax jurisdiction you will have to pay tax too. It does not apply for freelancers because they are not employed.

1. Romania has a worldwide taxation system that means that they will tax on all your income no matter if you lived there or not. 2. As long as you are a tax resident in Romania, and you are for sure as you did not change that, you have to declare and pay tax there. Worst case scenario: some of...

Any reviews? Here is their website: PB Services | Open Company in Georgia | как начать бизнес в грузии

Hi! Does anybody know any trust worthy company/lawyer that would setup a company in Armenia with nominees? How is banking there? Do they open accounts if there is no economic substance in Armenia?