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TW triggering amounts
Which are the limits (learned from your experience) in TW accounts, when it comes to sending money to others that will not flag your account and ask for verification documents or tax returns? Anyone had success in sending a double K amount without being asked for extra requirements by TW?- punkstar69
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- Replies: 3
- Forum: General Business Discussions
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Post-Brexit move. Share your plans!
Since many of you were operating behind a UK LTD, I was wondering which is the best case for you, after UK initiates Brexit. Will you move your company to Cyprus, Bulgaria or any other location, according to your tax planner?- punkstar69
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- Replies: 2
- Forum: Offshore Company
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Leasing a car under company's name
Im wondering if leasing a car is an option for a UK-company manager, who is not a UK citizen, but owns a company with valid UK VAT no. Im mostly worried about the right-side steering wheel issue and other typical leasing problems. If someone has experience in leasing a left-sided steering...- punkstar69
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Accounting services needed
Hello guys - new member here and not really sure if I post to the most proper subforum. Recently started running a UK company with some profits - but the accountant failed to submit annual profits of the last year properly. Due to this, Im not able to start dividends from those profits (as a...- punkstar69
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- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal