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    Boslil Bank Limited

    Hello, Has anyone had experience with this bank (Boslil Bank Limited)? Any review? https://www.boslil.com/
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    I'm in the same situation. I never received any email from them. I sent an email a few days ago and did not receive any response.
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    New update on November 26th. https://www2.deloitte.com/content/dam/Deloitte/bb/Documents/about-deloitte/LoyalBankLiquidation/LoyalBank-Depositors_Update-26November2020.pdf List documents: https://www2.deloitte.com/bb/en/pages/about-deloitte/solutions/LoyalBank-liquidation.html
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    Payoneer help

    After opening a business account with Payoneer. Is it possible to transfer funds from my company's bank account to the payoneer?
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    Euro Pacific bank is a scam

    I received a ticket on Tuesday asking to fill out a form to update my registration. In the message they said that they tried to contact me twice without success, and that I should complete the form by the 30th of this month. But I have not received any contact. I think that in the recent money...
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    ePayments is gone!

    I also have a bussines account with them. But so far I haven't received any messages / emails to start the process. Basically what kind of information / documents did they request?
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Website offline: https://www.loyalbank.com/ The domain has expired and has not been renewed. https://www.whois.com/whois/loyalbank.com
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    Central American Bank Busted by J5 for helping tax evaders

    At the moment EPB is working 100%. No letters received. EPB still continues to work with the UK correspondent, this partnership with the correspondent will end on March 15th.
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    blackbanx.co Review ?

    Hello, Has anyone had any experience with blackbanx.co? I did not find anything about them in the forum.
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    How to Avoid CRS - 3 Options as of 2019

    Could you tell me the difference between these two reports? http://www.oecd.org/tax/automatic-exchange/international-framework-for-the-crs/exchange-relationships/ http://www.oecd.org/tax/beps/country-by-country-exchange-relationships.htm They have different results. See Bahamas for example...
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    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    https://www.loyalbank.com/LoyalBank-Creditors_Update.pdf
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    Activated Exchange Relationships for CRS information

    In your case, the related countries have what status? "CRS MCAA activated" or "CRS MCAA activated - Effective for taxable ...."?
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    Activated Exchange Relationships for CRS information

    Through this link I see that there are some instructions. http://www.oecd.org/tax/automatic-exchange/international-framework-for-the-crs/exchange-relationships/ "CRS MCAA activated - Effective for taxable periods starting on or after 01 January 2017" => Does this mean that financial...
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    CRS - country of company or country of bank

    Thanks for the explanation, so when it comes to CRS the country of jurisdiction is of no use to anything. What always matters is the country of the bank.
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    CRS - country of company or country of bank

    Hello, What is taken into account for the CRS for information sharing, the country of the bank account or the country of the company? Example, a company is registered in jurisdiction "A" but has a bank account in a bank located in jurisdiction "B". Let's say that only jurisdiction "A" has an...
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    Euro Pacific bank is a Scam!

    Sorry, but at no time did I mention that they are SCAM. I just took advantage of a post that was talking about them rather than creating a new one.
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    Euro Pacific bank is a Scam!

    Just to update on my problem. My client used the wrong intermediary bank, he used the intermediary bank "Crown Agents Bank" instead of using "Federal Bank Reserve".
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    Euro Pacific bank is a Scam!

    Hello Sirs, I am having problems with Incoming transfer to EPB account, I am using the Federal Reserve Bank intermediary bank. My client has already tried to transfer 2 times. In both cases the error was: "Beneficiary Bank return reason: Beneficiary account closed." I have already contacted EPB...
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