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Connection to the company. What if I lie? Or tell them that I am only a shareholder Yeah I know what you say, but who will ever check when the offshore company disolved? No.

What proof can I create in this case? I have a document that I am the shareholder. Other than that I donno what else I could do. One of my other options: Get a loan from the offshore company as a private person. What do you guys think of this option?

One of my other options: Get a loan from the offshore company as a private person. What do you guys think of this option?

The problem is not the bank but the IRS (the IRS equivalent in my country where I have to declare the money and pay the taxes). ============= Ok then lets say I wire it home to my real bank account and declare it as dividends. If I do this I want it to be 100% clean and also declare the cash I...

Wow so many replies. You guys are great. I will make sure to keep you updated. Could mistertango theoretically "steal" my money if they ask for docs and I cannot provide them? My money is 100% legal from a legit business but you never know what they ask and I cannot provide. But what docs...

That's exactly what I did. Lets see what they say. BTW why do you think it's better to transfer it to a personal mistertango rather than to a business mistertango account?

It's more than double that. Thanks for your input. Every info helps :)

My offshore bank froze my bank account. They said I have a few weeks to wire the money from the bank account. Here are the conditions: 1) Only one payment is allowed. So I have to send $xx.xxx at once (this will draw attention wherever I send it). 2) I cannot send it to any partner. I can only...

@extremedox101 That's what I thought. Unfortunately this thread is not actual anymore. See my situation here (and help me pls)

I just found out that my account is frozen. So I cannot do any wires or payments or withdrawals with the card. Wow this really sucks. @Martin Everson : Any info you give me helps a lot. I am very desperate and afraid atm. Please tell me (or anybody else) if I should transfer it to a mistertango...

Give me a hint :D Should I buy some online telephone service? Would that work?

Hello guys, 1) How long have you been waiting for mistertango to verify your business account? I am waiting for 3 days already and no replies from their side. 2) Another EMI asks me for proof of address. It has to be a bank statement or utility bill. I don't have any utilities registered on...

I don't want to go offtopic but i don't know where to post this. Can somebody tell me how long the verification process is on mistertango business accounts?

Awesome thanks. You are really helpful. My bank does not accept wires to crypto exchanges. Do you think they will allow this transfer to a crypto exchange if I send them this Resolution?

Can you tell me what happens in this case? They won't ask for any documents and will send it wherever I want? Can I solve this myself or do I have to get my nominee director to sign it as well?

And if they ask for proof what do I show them? I could sell a legit website which is actually worth that much. Do you think that will work?

I need to close my offshore company this month. I still have $xx.xxx in my bank account. My bank (from Cyprus) became very strict and they are asking for proof for each transaction I make. Last time I sent them an invoice and they asked for a more detailed invoice with more info. What would be...

So you send from your offshore bank to your personal leupay as salary? What do you tell your bank? My main problem is that my bank asks too many questions and documents for pretty much all transactions. I am not sure how salaries work with offshore companies. Do you invoice from personal name to...

Have you used them for bigger amounts, for example 5-10k transactions? Do they always ask for invoices? What does the verification consist of? What do they ask? Do you have the list of documents required for business accounts? Funny avatar btw :)

What is the best reason to say when they ask why I want to use their service?