The reaction of the German banks mentioned in the “Panama scandal”
The day after the announcement of the "secret" documents of the Panamanian law firm Mossack Fonseca in the German newspaper "Munich" a statement by the German government appeared. This statement…

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Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it is: Emirates NBD, and the bank requires that the average monthly account balance be maintained…

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Formation of approaches to the functioning of the bank in the context of sustainable development
The world community is unanimous about the need to make changes in the functioning of banks and an understanding of their role in the financial market. So, according to V.V.…

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Where can I get information about the reliability of the bank
When choosing a servicing bank, potential clients first of all pay attention to the following factors: availability of the whole range of products and services they need and attractiveness of…

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How to open a bank account in England to a non-resident?

Over the past few years, the opening of a foreign account in the Bank of England to a non-resident has grown into an impossible mission, despite the fact that the flow of volunteers does not decrease. The reason for the complication of opening a bank account in England is not just the deterioration of the macroeconomic situation between the UK and the countries of Eastern Europe, but also the real desire of the United Kingdom to get rid of customers in the high-risk segment. Continue reading