Search results

I really don't understand why someone try to keep Money on the account of a dissolved Company. It's really dangerous ....... why not create a new.co before and strike off the old one on the second time ?

Hi guys from my point of view because I hold not a big amount with them, I give up .....

Good query, sorry if I'm writing on a old thread, but can helpful: one of our partner as first transaction sent 200k from their company to an UK company with a simple description on the invoice ............. 200k ....... it's not a small amount

Hello guys ! I need to close 2 UK companies: one because there's not profit so we need to send their assets to the personal accounts (IT director/shareholder both) after paid all liabilities. Which could be the best personal account (bank or EMI) from your point of view ? Of course all assets...

We sent all details, the process seems simple. Now we need just to wait for their reply.

@Martin Everson this is a great suggestion ........ I'll do for sure....

Thank you I'll drop you an email shortly. Maybe we can found a solution .......

Hello guys, After I have tried to open a bank account with BUNQ and MONESE both of them refuse to open an individual bank account for one of our customer. Well, it's a simple bank account (individual) an EMI it's okay he need only an IBAN with a DIRECT DEBIT. We have other option: Wise or Icard...

I try by myself before with customer, monese seems works fine ...

Yes I'm thinking about Wise if Bunq doesn't works, I Need only to check if Revolut can works with direct debit and can follow the customer during the verication. Verification process with the App Is not the best for me. In any case thank you for your reply !

Hello everybody ! One of our customer required a current account in SEPA area with a direct debit for the American Express debit. Unfortunately we can't do in Italy because all banks refuse to open It (qonto included). We are trying BUNQ but the verication process with the app from iPhone seems...

Hi Paysera not, but TW I think can works if all steps are done propertly. Take into account that in UK you need to inform companies house about a PSC. Many nominee shareholders doesn't allow you to indicate them as PSC.

@Coin yes it's seems strange that Lithuania can issue a crypto license; yes I can confirm they do it and there are some difference with Estonia: a virtual office can be enough, the share capital is low and director can be a EU resident (in Estonia a local director is required). About KYC/AML yes...

Thank you @Coin ! The goal of the customer is to set up a crypto exchange and not just to invest, they already manage some crypto for other persons (don't tell me how because I don't know) but of course the main difficult is exchange crypto to fiat and vice versa. Maybe that Lithuania it's the...

Hello !! are there someone with some experience with BISQ ? I mean for the exchange crypto-fiat and vice versa ...... I have a customer that required us to assist him in the process to obtain a crypto license. From our point of view actually the best place is Lithuania (it takes about 2/3...

Yeah any specifications .... Please tell us more about the project, my friends in Italy for cash service are using a german Company with corporate bank account. Due COVID 19 issue it's a big problem to travel

Italy absolutely not .... Germany it's the best choice but with a corporate account.

I don't think TIN or IRIS documents can works

Depends about the jurisdiction ............ that's the problem !!!!! Different jurisdiction different KYC

Thank you @netixone I'll have a meeting about this topic tomorrow .....