Real Estate Development in Germany: Investor Tips
For over eight years, Tranio has been involved in overseas property. In the past three…

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We buy a passport: the 10 most popular citizenship programs for investment
According to Knight Frank, a third of capital owners over $ 30 million have a…

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Where to live in retirement - top 5 Greek villages
Sometimes it is rather difficult to retire and continue to live for your own pleasure…

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low income tax

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