First time opening Transferwise account for my company with nominee need help.
- Thread starter arsonist
- Start date
Hey,
You made the mistake at the very beginning. Transferwise is a bad option for businesses. You should look for the EMI that is business-oriented.
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You made the mistake at the very beginning. Transferwise is a bad option for businesses. You should look for the EMI that is business-oriented.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Yes sure. I can help you with that, drop me an email (click on the banner).
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
sorry but the seller in this thread is going far to wide so I have to say bulls**t & @Admin you should remove this rubbish! TW is business minded and works well. Watch your bag OP if you engage with this guy.
Some that only can answer threads by upselling his own products without to give a answer to the question can't be trusted.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Some that only can answer threads by upselling his own products without to give a answer to the question can't be trusted.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Transferwise is business oriented? Stop talking nonsense, man. 😀 I am not upselling there anything, just giving pure advice.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
ask you nominees to complete the setup! It will work out for you, I'm sure.
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why are they not?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
To put it simply, they are targeting retail customers, not businesses. Their scale is too large to work closely with businesses. You can't afford to be blocked for a month while dealing with compliance issues. Whereas business-oriented financial institutions have dedicated teams for that, they are willing to listen to your problems instead of answering generic replies.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Hello there @clemens and @Gediminas We've been able to open a company account with Transferwise with a Wyoming LLC. So they can open almost every type of company account (Except Scheylles or similar). However, if you want to conduct business with that kind of EMI (Transferwise, Revolut, etc...) you have to be careful not to receive huge transfers from offshore countries and always have an invoice or legal receipt ready to show them.
For some businesses is better to work with EMIS established on Baltics or similar
For some businesses is better to work with EMIS established on Baltics or similar
not only from offshore countries.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
where have you read that it has happened to TransferWise so far?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Just sharing my personal experience with TW: have 3 business accounts with them and have never been blocked. Accounts are very active and we frequently received/send 6-digit amounts. Sure, they don't have dedicated managers, but their support is pretty fast and even in cases when they have questions about particular transfers, they never freeze your account but give you time to explain - if you are fast with supporting docs, everything works fine. Sure, it's not a proper bank and it's not a "specializing-in-gray-business" EMI (there are tons of these in Lithuania, for example), but out of all the well-known one, these guys work great IMHO. And sure, your own experience with them may vary, I get it 🙂
It happened to many of my clients.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
How you opened the account cause it directly asks for name and surname? My nominee from littleturner is a company so what kinda info I put there?
Littleturner also do not know and familiar with kind of EMIs my agent from there saying?
Any advice?
After using Transferwise for almost two years I have not seen any problems so far. We have several business accounts with them and didn't recognize any issues.
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That's most often a problem, it is cheaper to get a corporate nominee appointed compared to a real person. You can't do nothing else then remove the corporate nominee and replace it with a real person nominee that is able to provide what is required.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
That one I have never heard about. Asked about it now and tryna arrange it.
Hope it won't break the bank.
I did underlined that I need a nominee but never thought it gonna be like a company. I am so new to this and hope it turns out well