Which documents are required to apply for a license to open and hold a foreign bank account by legal entities and to make transfers to this account?
Related Questions
- Which documents are required to apply for a license to open and hold a current account by legal entities with their foreign parent company and to make transfers to this account?
- Which documents are required to apply for a license to make transfers by individuals to their private foreign bank account above NAf.250.000 annually?
- Is it legal for a U.S. resident to hold a foreign bank account?