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Buy property in UK with offshore company? - advice needed
I have some gold bullion I bought with bitcoin from a legit gold bullion company however when I go to a conveyance solicitor they are required to do AML checks and therefore check the source of my funds. Selling the gold and have the deposits from the company hitting my bank account isn't...- cheektocheek
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- Replies: 7
- Forum: Offshore Company
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Question on recent Belize incorporation
I incorporated a Belize company through a guy who acts as a reseller speaking of who I can no longer find him. Not only that I have also lost my apostilled copy which I sent to Cyprus to the address he gave me but since he dissapeared I consider my apostilled set gone. Can I get one more...- cheektocheek
- Thread
- Replies: 32
- Forum: Offshore Company