My bad, not specified. By 5 years I mean making a company set up that will help with tax optimisation. The deal is that to make it 100% safe, the UBOs can't be exposed for the whole process. Therefore, I'm asking if you would risk making such set up having in mind that if UBOs will be public or...
Question is simple. Are European tax (Slovenia, Ukraine, Germany) authorities able to contact Caribbean authorities and ask for detailed documentation of the company? Especially, will they be able to check the UBO of Caribbean company?
I'm an owner of the small crypto-asset company. We are kind of like an exchange. I'm looking at some solution that can provide me with some of the currencies: USD, KRW, CNY or JPY.
Second really important part is that we are aiming for Asia and Europe so we need to be able to...
Impossible, they are not accepting newcomers and it's impossible right now to do it in 20 days.
@Admin sounds good but even if I would travel there my CSP is doing it right now for me and cannot speed it up. Going there in person won't change anything.
Haha got it! Any specific "big bank" I...
in security bank no, but I've applied to another philipino bank (sadly I''ve removed the mail thread) where they told me about similar amounts but they wanted me to be on premise or have someone who can do it in my name.
@Mihail - thanks!
@Samuel Newman - Ok, so maybe I'll just reduce it 100k eur. Will that be ok? Still have to get it ASAP and going to Malta won't help as they are blocked in every bank I've called to and they told me I have to wait for next 2-3 weeks ust to receive info if they are interested.
I 'm the owner of Maltese company that going to start with software development.
As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment.
Do you have any provider that...
Been mailing with securitybank.com.ph - they are very eager to open bank account for any crypto activity. The only requirement is to send them from 5k to 20k peso to start the account. Easy process but I had experience with philipinos and I won't work with them without anyone trusted out there.