Recent content by Legal Unit
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Recommendation for UK LLP / LTD service provider
Hey. If you still need one, i can suggest you the one I am working with. Please check your DM.- Legal Unit
- Post #5
- Forum: Offshore Company
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Mass registration of UK LTD's who can provide?
Check your DM.- Legal Unit
- Post #2
- Forum: Offshore Company
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Romanian banks practical recommendations
Hey. Approximately 300-400k EUR/monthly. Because some of our companies are incorporated in Romania. We do have accounts in EMI, but we also opt for banking accounts for diversifying the cash from, especially in the USD.- Legal Unit
- Post #3
- Forum: Request Help!
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EMI with SWIFT and USD for online dating
Hey. Thanks for reply. Ebury - long compliance which resulted in decline of our application. Bitsafe, Paxum - already working with them.- Legal Unit
- Post #5
- Forum: Request Help!
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EMI with SWIFT and USD for online dating
There are front business lines (except for dating) like IT services and B2C activity (sports, cooking, cooaching, etc). As I have mentioned before, we are working with number of EMIs that are totally fine with our substance, activity, flow, etc. The only thing thatI am just looking for are new...- Legal Unit
- Post #3
- Forum: Request Help!
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Romanian banks practical recommendations
Hey everyone. I'd like to hear practical recomenndations regarding the Romanian banks (ING, Transilvania, Unicredit, etc) in terms of the approximate monthly turnover which is acceptable by the banks. The case is the following. We have online dating companies, however, the activity of the...- Legal Unit
- Thread
- Replies: 2
- Forum: Request Help!
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EMI with SWIFT and USD for online dating
Hey. I represent the group of of companies involved in online dating services (not through the applications but through the websites). The companies are located worldwide, but the group I am responsible for is mainly in EU countries like CY, UK, HU, FR, SP, Ireland, BG, etc. I am looking for a...- Legal Unit
- Thread
- Replies: 4
- Forum: Request Help!