Recent content by alexcarter

Hello, Does anyone have experience with bulgarian american credit bank ? is it a trust worthy bank ? are they easy to deal with ? any hidden fees? are they a rip off bank with high fees? Any information would be much appreciated Thank you

about £350K...

I do not require any kind of payment processing etc.. i only receive payments from UK from the 2-3 Thank you for your reply.. My customers are based worldwide .. i would say majority of them from UK/EU .. and about 10%-15% from the rest of the world Also , I do not require any kind of...

Thank you for your reply.. My customers are based worldwide .. i would say majority of them from UK/EU .. and about 10%-15% from the rest of the world

I sell products online on an online market place.. i want to receive my payments via my offshore bank account and use the money to pay off my credit cards used for purchases .. i dont intend to keep a lot of money in the bank account at one point of time.. looking to have GBP account.. with good...

Hello Guys, I was thinking of forming a company in Dominica with banking in Latvia .. but after reading the comments on this forum i changed my mind due to AEOI etc .. now I have been suggested by an agent to form a company in Dominica with banking in St Vincent & Grenadines. Does anyone have...

Thank you so much for your reply! much appreciated :) Sorry .. I do not understand what you mean by "One of the first hurdles you'll face banking in Latvia is that they have signed on for the AEOI. A nominee bank signatory may avoid this issue depending on your setup." I think the set up is...

Hello Everybody! I am new to the forum .. sorry if this has been asked several times :( I run an online business (legal) with about £30K / month turn over , and now the legislation in my country UK has changed and all traders have to declare their information which i am not happy about doing...