Recent content by openlaw

Can you confirm that this automatically prevents information to be transferred by UAE (emirate) govt? AFAIK, certificate of residency will be issued after 183 days of real stay in UAE in 2022. And already there are some refusals of issuance for people that were in UAE 1-30 days. One fact doesn't...

I think useful to quote this section in commitments list as of 5th January 2022 : DEVELOPING COUNTRIES NOT ASKED TO COMMIT AND THAT HAVE NOT YET SET A DATE FOR THE FIRST YEAR OF EXCHANGES (41) Algeria, Armenia, Belarus, Benin, Bosnia and Herzegovina, Botswana, Burkina Faso, Cabo Verde...

First of all, in mentioned prosecution of ZKB it was real conspiracy: Plus, it was 2002-2009. There were even Second, there many cantonal/regional banks. Third - yes, you're right, US citizenship is red flag for European banks, but I said try to look, not immediately go and open. I'd also...

Try to look Germany, Swiss cantonal (regional) banks. Italy and France regions seems solid too for your suits. They are even A or AA stable, they don't play credit and derivatives games.