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Hi everyone, My business partner and I need to payout the dividends from our company. My banking options are ENBD in Dubai and CIM Banque in Switzerland. Where would you keep around 3M USD?

Hi, My cousin, UK resident of RO nationality, plan to set up a loan agreement of 300k between him and and my SEY company. The purpose of this loan is to have him invest in a real estate company in RO so the money won't be used in UK. But we need his local bank account. Could you please advise...

Hi everyone, My local accountant informed me that one of his clients is selling 60% of his company (A) that owns a large plot priced at around 800k. We agreed to buy it, he has a small part of this amount and I should invest the rest. The accountant suggested to setup 4 local companies (RO)...

Hi everyone, "We request you to make arrangements for the transfer of the bank account balances or withdrawal thereof in cash during the notice..." Bank gave me a notice to liquidate the account of my SEY company so I want to take some cash. Cash withdrawal seems like a straightforward...

Hi everyone, I'm EU (RO) citizen and I have a Seychelles company which I used for affiliate marketing for about 5 years, last two years it had very little activity so I was keeping this company just to hold funds. My good old HU bank gave me a notice that they have will have to close the bank...

Hi everyone, Got some bad news this Friday. My good old EU bank gave me a notice that they can't keep open the bank account of my Seychelles company. Now most likely this company will be closed, I was using it just just to keep funds for investments. They gave me 3 months time to find a...

Hey everyone, I have some questions about real estate investments in EU. My personal situation is as following: I am Romanian citizen and I only have visa in UAE, not the tax residency certificate. I would like to use the profits from my RAK company to invest in real estate developments in...

Hi everyone, I am looking for a reliable payment gateway for a prize competition platform where users can win cars, watches, holidays and more. The project is similar to BOTB.com Some PSP's do not support the business model and its probably because they're seeing spot the ball game as gambling...

Hi everyone, I am looking for a reliable payment gateway for a prize competition platform where users can win cars, watches, holidays and more. The project is similar to BOTB.com Some PSP's do not support the business model and its probably because they're seeing spot the ball game as...

Hi everyone, I need to move some funds from my SEY company (has account in EU) to a new EU based company, preferably my home country RO, or CY, HU, BG in case its not a good idea. I think transferring to a local company might raise flags and its not easy to fake a business activity that...

Hi everyone, I have a bank account in EU under my Seychelles IBC. I'm in the process of liquidating this company but I still have funds left in the account because its a slow process. Recently the bank asked for a TIN certificate otherwise they might freeze the account. My agent said that...

Hi everyone, EU citizen here looking to invest in real-estate. I do affiliate marketing and like many others I keep my money in offshore bank accounts, UAE and Seychelles in my case. Now I'm looking to bring the money to my home country RO through real estate investments and I also want to...