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