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Bank Secrecy – Missing altogether. The Concord credit union don’t have bank secrecy since they are from Sweden which is not a privacy jurisdiction. The Swedish authorities would not have reportage dependence on these businesses but be confident they’re able to conduct an audit or request and require books and records readily since these entities are subject to Swedish taxation at a rate of approximately 30%. If one still did not comply they could cancel your corporation or lending institution if you wish to name it such, or worse even going after you personally for fraud, income tax evasion, etc. Not a comforting thought. I should say the Panama Financial Services Company bank-account would be protected by bank secrecy in Panama.
Legal Structure – The name of this what are known as Swedish fresno credit union is surely an EKONOMISK FÖRENING. It is definitely an economic association actually and exactly what the sellers of these structures do is name them being a bank like; ABC Credit Union then sell them for inflated prices as a bank simply because the Swedes let you use credit union inside name, it can be nothing beats the American Credit Union. It is almost an oversight inside law that has been exploited.
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