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Banque Heritage Uruguay
Hello, Have anyone tried this swiss bank regulated in Uruguay? Would they open an acc for someone who is willing to make only 20k starting deposit?- momordica
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts
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Non resident UK ltd high street bank account possible?
Hello guys. I have a UK LTD company, have been operating for third year now. I'm using Monese for banking. Generating around 30k £ profit per year (turnover is same as it is low expenses IT business). I will scale it eventually to 80k £, just below the VAT line. I'm moving out of the EU (to...- momordica
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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UK LTD - Paypal - Direct Debit - TransferWise/Monese
Hello, I have a UK LTD (non-resident director). Opened a business PayPal account for this company. I use Monese/Transferwise for my banking. Added TW bank details to PayPal to get verified. It set up a direct debit. I see in the TW account PayPal as direct debit, but I do not see any money... -
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Personal Bank account for gambling
Hello, any ideas for a personal bank account, ideally with remote opening, which will understand that source of the funds is gambling winnings and will not have problems with outgoing/incoming transactions from regulated gambling websites (mostly based in Malta)? I am an EU citizen. In my...- momordica
- Thread
- Replies: 17
- Forum: Offshore Bank & EMI Accounts
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Cyprus company + Skrill
Hello, I have questions regarding this possible set-up. I want to start a Cyprus company. I am providing my customers with trading consultations / mentorship. They pay me through Skrill/Neteller. Most of my customers are EU based from a single country with 20% VAT. Cyprus VAT is 19%. What...- momordica
- Thread
- Replies: 20
- Forum: Cyprus Company formation