@Sols Thanks a lot for the clarification! In this specific question i was referring to documentation related to a specific transaction, not general KYC docs (so justifying a large transfer that trigger something like a suspicioius activity, i suppose?)
Can anyone here explain at high level what's the AML procedure?
The bank asks for proof of funds. The client provides documents about proof of funds. The bank says thank you all good. Then what happens? And who does the bank share the documents with?
Judging by the fact only one is complaining here, I don't see (yet) a reason to worry about existing accounts, unless there's an individual reason to worry.
EU isn't anti-capitalist. It is pro capitalist. They simply don't want you to get rich. It's a neo-oligarchy system. If you want to become an enterpreneur and get rich that way, well.. forget about it. You will only be able to do with someone else's capital, and you'll be doing the dirty job...
I used to be able to start conversations, at least with mentor group users.
That option seems to be gone now. Is it just the button that changed position to some hidden place?
Didn't switzerland have 0 tax on dividends
Not sure i follow: could you make a practical example?
And, followup question: would it be somehow possible to be swiss resident for some time, keep the money in any foreign entities within the companies, and then distribute dividends (possibly tax...
How about revolut travel insurance? Would this work when traveling outside the country of residence? Does anyone use it?
https://www.revolut.com/en-US/news/revolut_premium_and_metal_account_holders_now_have_travel_insurance_benefits_from_allianz_partners/
Note that, for the nordic countries, those rule in this screen do not actually apply in case of a DTA in place (basically the majority of the cases unless one is moving to a tax heaven).
They are very slimy for basically almost not specifying this at all in public documentation.
Wise (although not a bank) never asked any TRC from me.
They do AML pretty thoroughly, though, when moving money, and will ask a bunch of very loosely related info as well
What are the conditions for a FC not to be considered CFC? And why is a Dubai company CFC? because of the no substance thing? (no employees? i suppose director and secretary do not count?)
Shouldn't this forum have a "scamboard" btw, where people can report their experiences with the various "providers" around?
There is the opposite (recommended ones), but that only in mentor group..
something like romancescam.com for online dating old)(#
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