I read few post here that open a bank account in georgia for non resident is over ,so whats next ?
I read few post here that open a bank account in georgia for non resident is over ,so whats next ?
What next? Obtain a georgian residence permit..I read few post here that open a bank account in georgia for non resident is over ,so whats next ?
This information is truth..Where is the source for this information?
Not workingjust get a local nominee for your company, and you are set?
Not working
NO. I do not. I am sorry if it is not so easy to read..Off-topic: man, do you know how to use multiqoutes? You have 186 messages in less than a month...
What bank is opening accounts remote there?One of the cleaner shirts among the dirty is Costa Rica; still works well for non-resident 5-figure USD deposits.
What bank is opening accounts remote there?
HiBanco General (Costa Rica) - opens accounts for citizens of Costa Rica only. It is not enough to be a resident only.
Scotiabank de Costa Rica - the same as Banco General
Banco Davivienda (Costa Rica) - They accept foreigners. But HNWI, only. Remote account openning possible just when you are ready to invest at least 570,000,000 CRC
Banco Improsa - They offer services for foreigners, also. I am just not sure about their stability. No experience wwith them.
Banco Bct - They offer services fo foreigners - but they require a residence permit or citizenship from any latin america country. Panamian residence permit is enough. Remote account openning not possible.
Banco BAC San Jose - They are bank for loans, credit cards, and other lending options. They also offer insurance.. They have a banking license, but I do not believe that they offer any services to foreigners
Banco Promerica – Costa Rica - They offer services to foreigners, but very strict Due dilligence, also after having account openned - for almost any transaction. Remote account openning is possible, but will cost you a huge bunch of money to provide all required documents with apostilles, translations, certifications, etc..
Citibank Costa Rica - Openned to foreigners. They welcome foreigners and have a reasonable conditions. If you are a Citibank customer in any other country, account openning process is much easier.. Remote account openning is not possible. Sometimes it is possible, but with a right introducer, only.
Banco de Costa Rica (BCR) - Does not serve foreigners
Banco Nacional de Costa Rica - Openned for foreigners. It is just a problem to find english speaking clerk in the most of branches... Remote account openning is not possible without a right introducer.
Where did you find the status list @Marc M ?
It looks like OECD didn't put this information on their own Web site.
Where exactly have you learned about this?As far as I know, Georgia has signed CRS, but did not put it into force.
So it is probably on the list, but doesn't follow the CRS rules.
What bank is opening accounts remote there?