If you don't disclose what you do, you'll at some point find your account blocked, likely with a lot of money in it. What you need is a proper banking relationship, not so much an avoidance or obfuscation scheme.
We have opened up accounts for entities (as part of our corporate group) in...
We're looking for a sunny country within Europe (main residence will stay in Europe), preferably where they speak Spanish. :-) We have already spent much time on various islands in the Caribbean and those are not particularly exciting to us.
Tax isn't the main driver for relocating. But our current location of residence just does not offer enough sunshine. Spain is more native and would be easiest for my wife, who speaks Spanish and perfect English. We also spend part of the year in Latin America (wife's second citizenship, non...
I've found a few threads on the forum about Spain and the Beckham law, but curious since my situation seems to be a bit different.
I'm an entrepreneur with different private equity interests in profitable private businesses in a smaller EU country. These have been built up over the last 5+...
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