During the time of active implementation of BEPS, MLI and Compliance plans, i.e. international rules for identifying and combating “erosion of the tax base and requirements for linking the location of financial instruments to the local business environment, the days of “export intermediaries” from Hong Kong with a Riga bank account and supplies from Odessa to Egypt have passed. Foreign banks do not even consider such stories.
We offer such options for opening bank accounts:
The conditions and requirements for opening accounts vary. Therefore, if you are interested, send a request for current information to the current address: firstname.lastname@example.org