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Europe compliance for UK company
Hi, I have a UK registered company offering crowd-funded investments which is registered in the UK and has UK compliance. I understand that after Brexit Europe gave UK companies a grace period after which they had to comply with European compliance standards to be able to continue operating in...- Chimaera
- Thread
- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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Replace @Fred @DLS
Is there any agency to replace the services offered by Fred/DLS regarding Dubai FZ company, visa, bank account?- Chimaera
- Thread
- Replies: 34
- Forum: Offshore Company
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Contact Fred
Hi I'm trying to contact Fred, Whatsapp doesn't get answered. How do I DM him or is there another way to contact him?- Chimaera
- Thread
- Replies: 6
- Forum: Let''s talk body
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bank account forced closure
Hi, My bank has given me 30 days to close accounts in an offshore company name. They will only transfer the money to another bank with the same company name. The problem is its taking me longer than 30 days to get the new bank account opened. What will happen after the 30 days will they try to...- Chimaera
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Bank KYC Due Diligence Fees
I see that some banks are now charging fees to conduct their KYC Due Diligence. Do they have a list that they check against and tick off that they have received each document or do they conduct a full investigation for instance by contacting the person who notarised documents or municipality to...- Chimaera
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Dubai Company registration
Good Day, Can anybody confirm that DLS Dubai and #Fred are for real, the only responses from a Google search are links to their website and messages on this forum, no other mention of the company. Have people actually had companies registered by this company?- Chimaera
- Thread
- Replies: 5
- Forum: Offshore Company