Search results

Hello, I am in Dubai right now and I want to meet the professionals in the opening the company sphere. I have a complicated situation: I need the bank account in some bank which is able to work with Russia and I have some variations which passport I could use to open it: Russian (preferred)...

Hello, I am looking for some solution to continue my business activity between Russia/EU/Turkey/Israel. As far as I understand, the money transfers nowadays are possible between Russia and Serbia/Hungary/mainland China/some -stan countries and UAE in some cases. What is the best possible...

Hello, I am Israeli citizen and I am looking for some stable setup for the trading business in euro/USD/yuan between Russia, EU, Israel, etc. I have the Scotland LP with the bank account in Russia but since 24.02.2022 it isn't workable anymore - I can't transfer any assets outside of Russia. So...

I am Israeli citizen, one of the partners of Scotland LP company. Several days ago UK applied personal sanctions on Potanin, owner of Rosbank, where my LP has the banking account. Does it mean I have to close my bank account in Rosbank not to break the law? What kind of problems I can meet if I...

Hello, I have Scottish LP which I am using for the trading outside of the UK. It's very convenient for me and I officially and legally don't pay taxes for the activity I do outside of the UK. Now I am having the new client from the Northern Ireland, which is the part of the UK. I want to buy...

Hello, I own Scotland LP and some time ago I've got email from CIM demanding me to open an office and to hire an employee in the UK. I have an offer from my registration company to send me the documents proofing I have an office and employee for 2350GBP/year. They send me the sublease agreement...

Hello to everyone! I've just got a request from my bank (CIM) to change the registration address of my Scotland LP to some address, which isn't such as popular as my current one. Probably you could advise someone who could help me to solve this issue? My current registration agent in Latvia gave...

Hi! I own very transparent international sales business, all operations are very easy to proof. I don't have to pay taxes from abroad income in my country, so I don't afraid of any tax authorities. Looking for the bank in the country with some government insurance, because I operate with big...