Mentor Group Gold
Yeah, it looks likes Nevis is removed from the blacklist now. Thanks for the update!Hi, could you show me where Nevis is black or grey listed please? I can't find anything saying it is.
Also Egypt is on UK & EU Financial sanction lists. Just FYI.
I mentioned Nevis, because if you are a B2B business, some companies won't work with you because of Nevis reputation as a tax haven, even if Nevis is not currently blacklisted in the EU.
Egypt is not in the UK&EU financial sanctions nor in any blacklist mate, Some Egyptians are.
These people are considered "politically exposed persons" aka "criminals" and no financial institution in the EU and the UK will work with them. you can go and read the actual file. you'll find that these people had their assets frozen because of their crimes in Egypt. That's it.
And financial sanctions on individuals like these exist on every "politically exposed person" or "known criminal" in the world. This has nothing to do with their country of residence.