I'm looking for an offshore bank that:
Bank for >$100k transactions with transparent CRS implementation
- I can trust with regular $100k+ transactions.
- Has a transparent and reliable interpretation/implementation of CRS. I expect them to report the account holder (a company and/or it's representative), but not the consultant who is managing the account for the company.
- Accepts offshore companies as clients.
- Ideally 100% online/mobile.
- Ideally SEPA.
Bank for >$100k transactions with transparent CRS implementation