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AML checks - Onboarding new clients
Hi there, We are a company formation boutique. Lately, we've started thinking of performing deeper AML checks on all the clients we have. Do you do it on usual basis? Which software do you use? Everything we used offers us shallow information about PEP and some credit checks. We need...- offshorevaderi
- Thread
- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal
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Freelancer company
Hi! I am looking for a place to set up a company. I am a freelancer and need the most optimal way of structuring it. The turnover of the company will be up to EUR30K per annum. I am an EU citizen (Romania) (no, I do not want to set up a company in Romania as I do not live there). I intend...- offshorevaderi
- Thread
- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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Personal Bank account in offshore or anywhere but not EU
Hi there, I'm thinking about having a separate bank account for some flows of money which are not that white. I would tell grey. The source of the funds is EU companies, though I want to get a personal bank account not in Europe. Heard about ex-Yugoslavia as a great place, but most of the...- offshorevaderi
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts