DLS Dubai - Company Formation & Bank Account
Turner Little - Company Formation Agents
Offshore Bank Accounts
UK Ltd with emi bank account

Smurfing i guess

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

santosg

New member
I was reading somewhere online where it said that if bank accounts were to be opened for a smurf without the smurf knowing such accounts are under their name, how then would the smurf or other party benefit from this then? What would they mean by this smurfing then? Can someone please tell me what theyre referring to?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Can someone please tell me what theyre referring to?

751
 
Offshore Bank Accounts

Latest Threads

Offshore Bank Accounts
banner-768x909d6f12840c2c058f.gif
Top