I got my advisor in Spain to present my "baja", and then present the "Modelo 030" to inform about my change of domicile
Dividend Distribution - best process?
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I got my advisor in Spain to present my "baja", and then present the "Modelo 030" to inform about my change of domicile
Ok, so the advisor can do it for you - thank you very much! It would be great to connect and exchange some info but I see no of us can send DMs yet haha
No need to get an advisor, the form is online, download it, submit it, it's extremely easy
Is there a cap? SWIFT wire fees are often charged as a percentage with a minimum and a maximum.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
A due diligence fee? 😳
And someone has the courage to say that bitcoin is a scam rof/%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
You managed to get a wise account? Here in the forum it seems that most people only manage to get on the waitlist.
strangely I managed to open one (with details of my CY address).
i hope i don't have any issues after having made the transfer..
i think you are overthinking it, if your set up is correctly put in place and you already did the 030 youre fine.
id personally avoid using your ES IBAN tho but even if you decided to use it you already left.
id personally avoid using your ES IBAN tho but even if you decided to use it you already left.
it's probably overthinking indeed, but yes: want to avoid using ES IBAN just in case
I want to avoid CY bank because of the outrageous due diligence charges - what's the worst that can happen if I transfer a dividend to a (very) recently created Wise account?
That the account is frozen, the money blocked for 6 months and then returned to the sender.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
bummer..
with all the docs in order (financial statements, dividend resolution, tax declaration, etc) let's hope for the best!
yeah i just read the whole thread and 0.75%? jfc
worst that can happen? acc frozen for some time while you talk to the monkeys, depends heavily on amount.
Wise is good for up to $250k maybe, over that id go with a real bank.
In my experience € is easier to move through Wise than $
Same amount a few months apart.
€? Nothing, all good.
$? Compliance attack. Send us contract, counterparty info, realtor contact, etc.
I sold a flat in Miami, and they $ came from inside the US stupi#21
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