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