Popular Lisbon: 5 reasons to buy a property
Today, it is safe to talk about a new trend in the real estate market:…

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International Investments in Mediterranean Hotel Real Estate - 2018
International investments in hotel real estate in the Mediterranean are on the rise. This is…

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Construction of residential buildings abroad
In 2018, Tranio offered its customers new ready-made solutions for investment: its own projects for…

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banks will find out the grounds

OECD tightens banking checks for investment citizenship and residence permit participants

On November 20, the Organization of Economic Cooperation and Development (OECD) published a list of countries whose investment citizenship or residency programs it considers risky. The OECD recommends that banks carefully check clients who received a passport or residence permit under these programs, in particular, documents confirming the physical presence of investors in a particular country. This applies not only to new customers, but also to owners of particularly large accounts, which hold amounts from 1 million euros. Continue reading