Sweden and the Netherlands demand to disclose the clients of the Swiss UBS
It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities asking them to state the names of their citizens who own accounts at UBS in…

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Banking empires of British origin are fading
The UK banking sector is not just an attractive destination for a successful entrepreneur, but also a strategically advantageous point on the financial map of the world for asset management.…

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his problems

Tariffs of the English Bank Barclays on international transfers.

Unfortunately, the world is designed so that you have to pay for everything, and the mean, as you know, pays twice. In the offshore industry, the miser pays both 5 and 10 times. They were stingy with the consultation and registered the cheapest classic offshore, which is not suitable for achieving your goals, spent on closing it or simply abandoned, spent on consultation, onshore registration, accounting, opening a bank account, did not think about the merchant account for their business in time – and again from the beginning. Continue reading

Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly what happened with the largest bank in Pakistan, which received a $ 225 million fine…

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