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Transferwise Refund after Account Closure
Transferwise are claiming they will only refund money from my business account to a bank account under my business name. I don't have such an account, do I assume these funds are now lost, even if I am the sole shareholder? Has anyone else had any success in this situation?- dxbkk
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- Replies: 18
- Forum: Offshore Bank & EMI Accounts
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Closing IBC Structure
I have been quoted $23k by the provider to dissolve the structure, and threats of legal action if I don't pursue. My belief was that I can simply choose to not pay the renewal fees? Last edited: Jun 16, 2020- dxbkk
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- Replies: 9
- Forum: Offshore Company
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EMI for UAE/Dubai
I currently use TW but am nearing the $5m annual limit. Can anyone suggest any other reputable providers that support UAE businesses?- dxbkk
- Thread
- Replies: 88
- Forum: Offshore Bank & EMI Accounts