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    CHANGE OWNERSHIP LLC DELAWARE

    Hello !! I need to change the ownership for an LLC from Delaware, when the company was created we have not required to mentioned the member on the certificate is it enough change the name on the operating agreement right ? We need to ask the EIN for the first time we will do it with the new...
  2. P

    Goodbye to Dubai and all UAE Banks friendliness?

    It's not a news, UAE banks are not for all and AML/KYC compliance were taken in place from a long time.
  3. P

    Paysera restricted account

    No problem till now with Paysera, but yes seems that something is change ....
  4. P

    Cheapest EU country to be IOR

    And what about EU VAT ? Is it an easy process ?
  5. P

    Cheapest EU country to be IOR

    And what about a branch of and UK entity ? VAT could be a problem ?
  6. P

    Cheapest EU country to be IOR

    In EU no other solutions CRS, KYC and UBO. But Netherlands Is a good solution
  7. P

    UK COMPANY 100% CONTROLLED BY A US COMPANY FORMED IN DELAWARE

    Thank you ! I think the same too ! I keep informed
  8. P

    UK COMPANY 100% CONTROLLED BY A US COMPANY FORMED IN DELAWARE

    Yes you are right the branch in UK it's the best option and not too much complex to set up. But the customer ask us a limited controlled from the US entity ....
  9. P

    UK COMPANY 100% CONTROLLED BY A US COMPANY FORMED IN DELAWARE

    Not too much simple, the UK entity Is controlled by an US entity (a single member). The customer wants an account in UK, I think that TW can works. Ah One director Is a nominee :)
  10. P

    UK COMPANY 100% CONTROLLED BY A US COMPANY FORMED IN DELAWARE

    One of our customer asked us a very hard solution for their business: UK company based in LONDON, 100% controlled by a US company formed in Delaware, bank account in uk (EMI can works), director nominee The only difficult is the company controlled by an UBO not resident in UK. Any solution ?
  11. P

    Loyal bank in liquidation/Icard

    Thank you Martin, yes I know it's too expensive and not convenient open a new account only for this transaction. Take into account that we have some other cost if we accept the dividend from Loyal Bank such as: documents certified and shipping cost.
  12. P

    Loyal bank in liquidation/Icard

    Hello guys, Really nice forum ! A quick question: we need to receive a little amount (around 1,7k) from Loyal Bank in Liquidation (it's a dividend from our past current account there), we currently work with Paysera, Icard and some other EMI; till now any problems at all. Due the small amount...
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