Search results

  1. catpower

    UBO reporting to EU for LLC USA company

    Then they started delaying transfer in and transfer out, i have 4 k euro blocked since 1 week and my a*s Is suffering
  2. catpower

    UBO reporting to EU for LLC USA company

    Invoices, reasons for getting payed,names ok Company staff, maybe suspecting Money laundering.
  3. catpower

    UBO reporting to EU for LLC USA company

    I have a similar structure with LLC in delaware and Transferwise, in the beginning everithing was smooth, After few months they kept doing lot of questions and delayed ti let Money in and out from the account.
  4. catpower

    Best EMI for Spanish citizen

    you had to sent to Ameria some prove of residency?
  5. catpower

    Best EMI for Spanish citizen

    and remotely, to avoid a trip to HK.
  6. catpower

    Best EMI for Spanish citizen

    I have the same problem, do you have any suggestion about company to create the HK with nominee?
  7. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    i was told by the pizza hut guy that , having the nominee full responsibility of the company it is not commonly done.
  8. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    by the way I dont think that someone working from pizza hut can't provide a decent service.
  9. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    I was ready to ask him to open a LLC and a bank account in Georgia but I did not cause he told me that the director is in public registry and the law forbid there to use nominees, a scammer would have lied to me...
  10. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    . Yes, maybe he is not a professional, but he could have cheated me very easily, I would have paid him if he'd ask me.so at least it is not a scammer.
  11. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    I had the impression that the guy is a serious one, he told me that it is not possible to use a nominee for a Georgian LLC , other " providers" told me that it is .but who knows?
  12. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    And what about you? too lazy to Google? Gurian Consulting Company it took me 2 seconds googling while driving..I think you are the lazy guy
  13. catpower

    Georgia / Puerto Rico (EPB) / EMI??

  14. catpower

    Georgia / Puerto Rico (EPB) / EMI??

    I confirm that it is possible with POA
  15. catpower

    Offshore Company + TransferWise

    and they did After some monthes,in the beginning all was smooth
  16. catpower

    Offshore Company + TransferWise

    They asked me for invoices to third party and datas of my personal bank account where i transfered the funds,in EU.so in some way of third party as final receiver,not being myself The owner of Belize LLC.
  17. catpower

    Offshore Company + TransferWise

    actually they didnt asked me directly this, but wanted copy of all invoices,bank report of other bank accounts, investigating on any transfer even of few hundreds euros, i dont trust them anymore not adviced for a Belize company as mine, but not too many options..tell me if you find any
  18. catpower

    Offshore Company + TransferWise

    Yes, i have opened anche offshore 0 tax TW account,very Easy but lot of questions later good luck
  19. catpower

    Anyone using Transferwise with a 0% tax company like Belize, Panama?

    I have an account for a S.Vincent and the Grenadines LLC,very Easy to open but lot of questions later to usé It.
  20. catpower

    Georgia Bank Account for Belize company

    I confirm, Georgia Banks dont allow offshore companies.

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