Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account
Offshore Bank Accounts

Recent content by indigothm

  1. indigothm

    SPV in Estonia

    Hi, Did anyone have experience with setting up SPVs in Estonia (let's say using e-residency) for buying assets (real estate or art)? If yes, what kind of KYC/shareholder due diligence you observed from the banks/regulators?
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top