Estonian Parliament registered a new bill aimed to make it obligatory for Estonian banks to open bank account upon the request of any person – resident of Estonia, or any company registered in Estonia. If this bill is decided, banks will lose their right to deny opening or close accounts without providing any reasoning for Read More
There are different reasons why people choose to do business outside the country of their origin. Sometimes it is desired to have more options for development, sometimes it is desired to cut expenses. And sometimes it is desired to start everything from the very beginning in a whole new place. In this article we will Read More
Recent investigation by The Guardian shows that Deutsche Bank was involved in a wide money laundering scheme with the possible total ammount of $80bn cash involved. Bank representatives admit that “significant disciplinary action” may be undertaken by the UK and USA regulators against the bank.