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Purchase Uk Property Anonymously
Thanks Capk, it is good to know there are options if I get stuck. -
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Purchase Uk Property Anonymously
Yes I have an NI, just don't really want to use it, but thanks anyway. -
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Purchase Uk Property Anonymously
I was thinking, would it be easier for me with AML & KMC if I could convince the seller to complete without solicitors, as I believe it is possible? My Mentor Gold runs out today, so wont be able to reply to this thread once that happens Thanks again for all you help. -
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Purchase Uk Property Anonymously
Thanks for all the advise guys, yes the Mrs already suspects I am hiding money. -
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Purchase Uk Property Anonymously
Thanks very much for you indepth information, it is certainly something to consider going forward. I think I will certainly need to take legal advise as there doesnt appear to be any relatively straight forward routes that I can consider. Thanks again -
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Purchase Uk Property Anonymously
Yes that's the problem, I have hoping to keep my name off the property transaction, I could ask my daughter but that is not much better either. I am about to go through a divorce which makes things very difficult, especially as my wife suspects I have money hidden. If the funds came from an... -
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Purchase Uk Property Anonymously
My parants gave me the money 2 years ago from a life insurance policy they had, but the money was never declared for tax just went straight into my UK bank, which I guess would be problematic? -
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Purchase Uk Property Anonymously
Thanks, I have opened a new thread, I will get this thread deleted now. -
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Purchase Uk Property Anonymously
Hi, I had another thread open on the same subject but was told to open a new thread here. Hi, Does anybody have a solution to purchase a UK property anonymously? The funds I will be using are clean and have been sitting in a UK bank account for some time. I am not looking to dodge the Tax... -
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Purchase Uk Property Anonymously
Hi, Does anybody have a solution to purchase a UK property anonymously? The funds I will be using are clean and have been sitting in a UK bank account for some time. I am not looking to dodge the Tax liablilities. on the purchase, the property will cost about £60k My only requirement is that... -
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Forex Trading
It's probably pre EPB bank maybe 10yrs ago since I traded on a corporate forex account, so you are probably right regarding funding. Yes, AMLD5 is one of the reasons I am looking at new solutions, maybe low tax solutions, I did find getting an mail address out side EU gave me slightly more...- woolyg
- Post #5
- Forum: E-Commerce Discussion
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Forex Trading
Thanks, Martin, GK bank looks interesting maybe that would be an option with a Georgia company. I don't tend to hold much of a balance at the bank anyway, I just keep my money spread out at different brokers. The problem is now you cant open brokerage accounts anywhere in Europe anymore with...- woolyg
- Post #3
- Forum: E-Commerce Discussion
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Forex Trading
As a relatively successful Uk based full-time forex trader, I am looking at how best to minimize my tax liability. Up until now, I have traded with mainly Australian brokers using darks and EPB which has worked very well for me. Now my EPB account has burnt, I am looking for new options, from...- woolyg
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- Replies: 4
- Forum: E-Commerce Discussion