- Joined
- Jun 2018
- Messages
- 468
Any bank which is safe will ask questions about source of funds and in fact a bank that do not are placing your money at risk as it is only a matter of time before they experience regulatory issues. Likewise any bank in SEPA will make enquiries about source of funds and share information about you, so I think you should rule out SEPA or EU locations.
The banking location will generally not impact on the tax liabilities that exist. This will depend on things like company location, control of the company location and their respective tax regimes, but in terms of countries where the company will not incur tax you can look at places like Seychelles which will cover points 2 and 3. Banking for a Seychelles company where you will be asked questions about source of funds (and you really have to accept this) I would suggest looking at Mauritius, Puerto Rico, Cayman etc which will allow for remote opening, no maximum deposit limits, limited due diligence albeit source of funds will be checked and will accept transfers from EMI's.

