Currency operations of commercial banks and their role in economic development
In the conditions of transition of the economy to market relations and the development of…

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Questions to ask a banker before investing
A private bank, managing other people's assets rarely takes a large commission. Often we are…

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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…

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Currency operations of commercial banks and their role in economic development
In the conditions of transition of the economy to market relations and the development of…

Continue reading →

Many jurisdictions

How to open a foreign bank account that will not be closed due to the lack of confirmation of registration of this account in the tax

Many foreign banks, which still open accounts for non-residents, are beginning to demand documents that taxes on amounts in the account as personal income have been paid. Some foreign banks are even starting to demand a certificate from the clients from the Russian Federation on the fact of informing the tax authorities of the Russian Federation about the existence of an account abroad. Naturally if
A foreign bank account for the FTS lately is something like a red rag for a bull. Continue reading