Recent content by Mary Anny

I guess that since BBVA is a European Bank they may report into the EU due to CRS. Anyone has more precise info? However it should be possible to find some info on their contract documents

Due to the new tax regulation for delaware LLC I am looking for a CPA that can handle simple tax return for a single member delaware LLC (foreign owned). Can anyone name one? (even in private if you so prefer) Thank you

I suggest to anyone n this situation to write a message on the Internet Banking system saying the "you are preparing a letter to report your situation including money estrortion and unreasonably high fees to the Latvian money and capital commission and EU commission". They should inform you that...

Thank you Dana. Could you please provide a template and script of what you have written to the commission? Of course take out aany personal details. That would be very helpful. Happy to hear you found a way out. Thank you so much.

I contacted my account manager at Rietumu several times but she just kept repeating whats is in the messages. Only this last time she told me that in order to tranfer the money in my business account I must open a deposit account in my name and put 20% of what is held in the business account for...

Good idea, I replied to your email just now.

I agree, a joint action could be the only reasonable way out of this

By " There is still a chance that they close I think" do you mean that the bank may go bankrupt?

I got your point, but what do you mean by "... not many people will fall in that trap" ? Do you mean that if you refuse and firmly ask not to open a personal account but just transfer your company money somewhere else they cannot refuse (after trying hard to open the personal account for you ?

So why they are so keen in pushing to close accounts quickly

It seems you requested somethin to the bank. Am I wrong?

Yesterday I got this email "Dear client, In our letter from March 19, 2018 on the termination of the cooperation with the shell-companies, we requested You to undergo the procedure of the enhanced due diligence until May 21, 2018. Taking into account that the specified deadline has passed and...

I got the same email posted by Old Spice, but in addition Rietumu asked me to open a deposit account in my name for no less than 2 years with 20% of the balance of the business account, otherwise they will not let me transfer the money. However the request to open the deposit account was not...