High Volume - Cash-in / Cash-out in UAE
- Thread starter rothko13
- Start date
It's unclear what you want to do, why UAE, why Brazil, what you receive money for and what you send for etc
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
The need here would be to protect an operation to receive high-volume securities sales, remove our commission for this service and resend payments to several different companies involved in this operation in Brazil. What would be the best setup for this?
I would setup a UK LTD with real nominees and real address as they were sold here from time to time. The guys selling this are shameless and don't really care. You can use such an entity for almost anything if you also protect your Internet communication well.
It's really cool. Sometimes you get scammed ( I tried it a few times ) sometimes you get what it is you want - but once you have such one setup it makes up all troubles.
Just my cent. Don't do it to move 100$ it makes no sense.
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It's really cool. Sometimes you get scammed ( I tried it a few times ) sometimes you get what it is you want - but once you have such one setup it makes up all troubles.
Just my cent. Don't do it to move 100$ it makes no sense.
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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day
To use someone who can offer this service through real active companies. You can't do that safely with a new setup.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Could please list here what you recommend when you say platinum's bank account in the UAE? any service around here on the forum?