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Source is squeaky clean - - was given very bad advice from Turner Little I'm not in a position to throw good money after bad with legal cases against scammer. All i do is live and learn and tell anyone who asks me my personal experience of Eurodeniz and Turner Little. If someone wants to use...

Yes - Eurodeniz is a scam - - they have never returned the funds that were deposited Turner Little advised me to use them and said that they were legit, even after I pressed them on the matter. So far I've had nothing from Turner Little on the matter other than - - their website still works...

Am i missing something here? But notwithstanding the potential 9% CT , personal tax remains at 0% Therefore there is still the option of paying yourself 100% of the profits and no tax paid?

I use them regularly and have done so for a couple of years Never anything more than about 5K in any one transaction and strictly an in / out arrangement I use them how they originally were set up - for cheap currency conversion and transfer Only ever had one delay ( a day or so) at about the...

I am currently looking at this with a UAE company set up. This will tick one of the boxes for being an owner of an offshore company which does not trade with Malta. As far as i can see - No corp tax in Malta and UAE, no personal tax in Malta and UAE. UAE and Malta do have a double tax agreement...

The Malta Nomad Residence Permit might also be something to look into. I'm looking myself but it looks like a 1 year renewable visa for EU and non EU citizens ( and their families). The requirements are fairly straight forward and there looks to be the potential of zero tax with the right structure.

The agent has stopped responding to my communications. They took my money pretty easy.

Has anyone got any news - good or bad on whether we will ever see our money ?

I wholeheartedly agree with avoiding the agent that starts with a T. They have not served me well at all. If you are looking at a new company or bank .. consider a different formation agent. They will be getting no further business from myself and I shall be actively advising my network to avoid...

so .. after speaking to my company formation agent who assures me that they have had contact from ED .. I've had nothing at all . To be honest the formation agent response seems like platitudes. the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent...

Er people .. you do realize if we click on your name .. it tells us when you joined Last 3 gushing commentators.. all joined yesterday.... Sure Seems totally legit

Just realized that the Anna email is slightly different.. apologies.. Will send her another email Thanks Walter

Hi Porsche66gn Thanks for the info I have tried Anna already.. her email bounces back as server unknown . The agent does begin with T And I am more than happy to bring the police in to this if needed. My business is clean as a bell and I have no issues with any tax authority knowing my...

Sadly ... With no response and all communication avenues being broken , I'm thinking that the police might be the way. I've asked my agent who introduced me but the contact they gave has not responded. Everyone keeps on telling me that they are a real bank but still my money is stuck. I have a...

Also Rey ... are you suggesting that in the event of money laundering.. the bank removes the url for its log in and deactivates their email.. Yes.. seems legit..

Yes in this current world of covid lockdowns and enforced quarantine... I'll just pop over for a chat. Anyway .. if anyone is having any success, remotely, accessing their accounts .. I'm sure there are others who will be interested. Not Rey .. he's there in person .. so it won't apply to him

So - has anyone had any new issues with this bank? Their website has lost its log in - so impossible to check the accounts And the designated account mangers emails are bouncing back as unknown? I heard last year they were having issues with their correspondence banking - and the lack of...

And my gift (from the internet ) stocks .. Tesla .. 10 years of trading trends long only since it IPOd A simple system for TSLA: Buy when price breaks above the 50-day high (Daily chart) No Short trades Profit target is 19.5 the ATR (Average True Range, 14 Length) Stop is 1x the ATR Trailing...

Oh and trend systems love volatility .. love markets crashing.. or bubbles.. so when everyone is panicking.. your trend system will have you already in and making money.. or making money in a crash ...

You can develop them ... you can buy them .. you can find them legally free by people on forums. Trend Trading is as old as the hills. Its not easy to trade ..if .. you like to win all the time. By that I mean the markets generally only trend @30ï¼… of the time .. so you get a breakout and it...