Advices in Italy

Advice #226

What to do if your wallet or purse with cash and cards has been stolen in Europe?

So the quest for a visa has been done - tickets to Europe have been purchased. Hooray! We hope the material from Banks.eu, dedicated to all the details of this quite complicated process was helpful in this. But getting a visa, Schengen or national, single- or multi-entry, it is in every sense only the beginning of your journey, which can be full of other obstacles as well. What to do if your wallet or...

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24 July 2015 7276
Advice #225

How to apply a visa in Europe

Europe is one of the most popular tourist destinations for Russians tourists. Just for the last year, 5.7 million citizens of Russia visited the European Union, and in general according to the Central Bank data, the Russians spent on foreign travels about $50.3 billion. There are a lot of questions about visa receiving for a trip to Europe, including: what kind of visa, how to apply the visa and how much is...

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Belgium 
Bulgaria 
bosniya-i-gertsegovina 
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germany 
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Ireland 
Iceland 
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Latvia 
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Liechtenstein 
Luxembourg 
Malta 
Monaco 
Netherlands 
Norway 
Poland 
Portugal 
Republic of Macedonia 
respublika-serbskaya-bosniya-i-gertsegovina 
Romania 
San Marino 
serbia 
slovakia 
Slovenia 
Finland 
23 July 2015 15759
Advice #224

Let's return to the question about Due Diligence. Part 3 What to do?

If after responses, mentioned above, the questioner persisted: “And yet, where to find the most “incurious Bank”?”, then we offer to consider the financial institutions of the following countries:Libya, Cuba, Nigeria, possibly Zimbabwe, well, and of course, North Korea. But there you will be asking quite different questions…Well, if you (temporarily) give up the ironic idea...

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17 August 2015 2541
Advice #223

Let's return to the question about Due Diligence. Part 2 FATF group and short history about anti-money laundering

It began long before the terrorist attacks on September, 11 - in 1989, when the FATF group (Financial Action Task Force on Money-Laundering) was created. It is an intergovernmental organization, whose aim is the development of standards against money laundering and financing of terrorism both nationally and internationally.The activity of this organization has become a major driving force of this struggle....

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17 August 2015 2611
Advice #222

Let's return to the question about Due Diligence. Part 1 Banking secrecy as a ticket to commercial success

Perhaps one of the most popular questions that we hear for the last 12 years of our practice, sounds as follows: "Which bank, for the present day, does not ask questions when opening an account and in its further applications?" And now, for the last 3 years, we always answer like this: "No miracle happened! No! ".Why are we so adamant? And what has made us to come to such conclusion? Let's try to imagine...

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17 August 2015 2608

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