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I'm not sure that's true. The EU's "know your customer" rules for banks are pretty strict.
by alextingle 13y ago
I'm not sure that's true. The EU's "know your customer" rules for banks are pretty strict.
- Beltiras 13y agoA cursory glance at KYC reveals nothing barring a POA for banking. I might be wrong, but I'd give it a shot if I were in the same situation.
- vidarh 13y agoI don't think there's anything there that doesn't boil down to providing sufficient identity documents. Worst case making him spend a fortune with a notary public to get copies of various documents notarised and possibly having apostille's issued. His bigger problem is likely to be US reporting requirements as I've mentioned elsewhere, that makes it very unattractive for non-US banks to handle smaller US clients.
- mcherm 13y agoThe wonderful thing about hiring a lawyer is that they will tell you whether or not this is the case.