today on the internet and we see many entities selling credit unions Swedish. The display is to get what is basically a bank inexpensively and operated abroad using the Panama financial services company that does not allow you to work as a bank. Will this work, theoretically yes. Practically SCB Swedish will break down when it comes to the correspondent bank. What is usually done is to open a regular bank account with one of the banks that have correspondent banks. Please bear in mind the fees to open a correspondent bank account usually in the $ 0,000 + range. When you begin your SCB Swedish pumping through 40 or so wires a week the correspondent bank, the bank that you have to do is to use, and customers will be the Bank operates as a bank correspondent thinks and finds some excuse to cut them off if they do not fall out of your account. Remember they want people to pay $ 0,000 to have a correspondent bank. The presence of wires going through the Panama Financial Services Company alleviates some of the case since as the credit union does not appear in the wiring. If one were to process 3 or 4 wires a week say with say three or four checks, wire and checks provided both financial Lkhaddmat, not the credit unions, the scenario may have a long life to a reasonable extent. Now of course you really do not need a credit union
banking secrecy -. Totally lost. Swedish and credit unions do not have bank secrecy since they are from Sweden, which is not a state of privacy. Swedish authorities did not have reportage requirement for these companies but rest assured they can conduct an audit or request and require books and records readily because these entities are subject to Swedish tax rate of about 30%. If one does not comply to be able to cancel your company or credit union if you want to call it such, or worse even going after you personally for fraud and evasion of income tax, etc. It is not a comforting idea. I would say to be included in the bank account Panama financial services company by bank secrecy in Panama. If you claimed the Swedish government, which you're working some kind of a financial institution such as a bank taking deposits and making loans in Panama through this financial services company Panama along with a company called credit unions in Sweden, said the Panamanian authorities think you were trying to evade the purchase of the bank's license ( licenses cost) and shut you down. It turns out records for more than Swedish? That would depend on these allegations, and if there is a criminal case on file in Sweden for money laundering. If this is the situation in the Swedish Criminal Courts I think under the circumstances is likely to turn the records over. Panama is likely to see you to operate outside the financial services firm if the Swedish government was complaining about one of its SCB his name, and I do not think that the Government of Panama and standing for your company.
legal structure - the name of this so-called Swedish Credit Union is EKONOMISK FÖRENING. It Economic Association in reality and sellers of these structures do is call the credit union like. ABC Credit Union and sell them for inflated prices as a credit union just because the Swedes allow you to use the Credit and Savings in the name, is something like the American Credit Union. It is almost an oversight in the law that has been exploited
practical applications - we know there is no limit. No bank will let you pay large amounts of wire through the system. Wire will be dead giveaway to the correspondent banks outside Sweden will be cut
proposal - Forget this one. It's not really a scam, but it's not really a credit union per se either. It will not work in the banking system so drop this one.
For more information, go to: http://www.panamalaw.org
0 Komentar