Banking solution for Panama company - just 1 operation

[moneyhoney]

Hi everyone,

I'm looking for a banking solution for one-shot operation: I need to receive‌ dividends from a marketing company (liquidated, just need to distribute the last dividend) and I've‍ been having problems with the bank I've used before to bank with it (which is⁠ the same bank as the marketing company). The Panamense company appears in the balance sheet⁤ of an EU based corporate and the dividends will end up there in the end⁣ (so, nothing sketchy here, don't want to hide it from tax authorities). - Don't ask⁢ me why such a complicated/useless scheme cause it's long to explain and now it looks︀ silly but it wasn't when it was set up long time ago.

Any idea? We︁ are talking about XXX.XXX €uro operation, so not huge but not small.

Thank you!

 

[JackAlabama]

Do you work with lawyers in Panama? Ask them, they might︁ get it done, if they are decent. and yes, it will cost quite a lot︂ in fees and many docs will be needed

 

[Gediminas]

I might be able to help with European EMI, if the︁ case is crystal clear. Drop me an email to discuss it further.

 

[moneyhoney]

Actually, I don't. But I'll consider⁠ anything.

 

[moneyhoney]

You have‍ email.