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
Amsterdam and London
history is reset
significantly different requirements
Europe with its Mediterranean
reflected primarily
Such objects may
these people
annual license
Bank of Greece
unwillingness to invest
respondents also identified big
certain commission and annual
million euros - two times
withdrawal solutions offered
cross-border investment
difference was less
solutions depending
her estimates
Spanish port of Noatum
someone continues to benefit
contribution to the country's economy
generate income immediately
but about the old
Adriatic and Aegean seas
believed that walks
quality ratio
lower than that of a full-fledged
Americans working in Germany
national investment volumes
accordance with
tourists causes
business publications
optimize energy flows
lonely and elderly
according to a number of forecasts
previous generations
future the authorities may
housing for students
the amount