Bank requirements for borrowers
Today, it is not only banks, but also small credit organizations that offer a small amount of cash in loans. Announcements appear on the Internet, on the street, on radio…

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Bill circulation in the bank
Bill circulation exists in the economic life of various countries for several centuries. During this time, considerable experience has been gained in the use of bills of exchange; there are…

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unofficial channels

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 Zurich to find out if they paid taxes or not. Previously, similar requests were also filed by Spain and France, relying on information received from the German authorities, who since 2010 have conducted several fiscal investigations based in part on information obtained in Switzerland through unofficial channels. Continue reading

Open a bank account in Germany
A bank account abroad is one of the most attractive and thoughtful products for diversifying currency risks and protecting its assets. In fact, to ensure that your money does not…

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