Recent content by Tony Aur

  1. T

    Process for dropping my UK tax residency

    Did you ever work out how a PM is sent? I'm sitting here trying tosend a PM now
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    Any experience with standardbank?

    Can you PM me again. Not sure how but I seem to have lost the original PM!
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    Any experience with standardbank?

    Do you have any more feedback please? A contact at Standard Bank would be great. We need a bank who is happy with transactions to/from Africa.
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    open bank account personal EU not resident

    Has anyone dealt with Mano Bank?
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    Tell us about your company!

    Hi Rico It would be good to keep in touch. Currently, having some problems with the efficiency of the new government, when sorted I'll be going to West Africa. Tony
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    The best way to transfer money to Sierra Leone

    most of these companies, their websites are sparse of information. Checked a few out earlier and couldn't see a list of prohibited activities. I'll go through every page on this one
  7. T

    The best way to transfer money to Sierra Leone

    thanks I'll look into them
  8. T

    The best way to transfer money to Sierra Leone

    Yes the account is with UBA in Freetown. UBA are in New York, but won't I run into the same kind of problem with US regulators?
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    The best way to transfer money to Sierra Leone

    My local Sierra Leonian company has an account with UBA bank. I've noticed that for dollar transfers they use Citibank NY as an intermediary. I know that a former colleague had problems transferring money this way as Sierra Leone was/is regarded as high risk and even transfers of $10,000 were...
  10. T

    Offshore bank account for a Gold and Diamonds business

    In Sierra Leone they take up to 1 year to open an account! I met with them.
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    Offshore bank account for a Gold and Diamonds business

    Thanks. I don't have a few hundred thousand at the moment as it is tied up in the Business. Standard Chartered is of interest as they are in Sierra Leone. Would I approach them in Mauritius or Seychelles?
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    Offshore bank account for a Gold and Diamonds business

    I'm currently working with an introducer but am wondering if there are any I can approach direct
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    Offshore bank account for a Gold and Diamonds business

    I'm working with Artisan Miners in Sierra Leone buying/selling on their behalf the gold and diamonds they produce. Trying to set-up an offshore bank account is a nightmare, once you mention the gold business and Sierra Leone you are immediatly high risk and most banks won't touch you! Any...
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    Tell us about your company!

    I'm working with Artisan Miners in Sierra Leone buying/selling on their behalf the gold and diamonds they produce. During the recent pandemic we have supported communities in Kabala and Kono providing funds to feed them, provide healthcare and all the machinery and consumables required to mine...
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