I have a bank account in EU under my Seychelles IBC.
I'm in the process of liquidating this company but I still have funds left in the account because its a slow process.
Recently the bank asked for a TIN certificate otherwise they might freeze the account.
My agent said that...
EU citizen here looking to invest in real-estate.
I do affiliate marketing and like many others I keep my money in offshore bank accounts, UAE and Seychelles in my case.
Now I'm looking to bring the money to my home country RO through real estate investments and I also want to...