UBO reporting to EU for LLC USA company

[catpower]

Invoices, reasons for getting payed,names ok Company staff, maybe suspecting Money laundering.

 

[Remy]

I disagree with you @Mark Rucken, Martin Everson⁤ is not rude even he points a lack of realism in your plan. Personally, I⁣ find his posts always interesting and helpful.

 

[Btraveler]

Also interested, because in near future I'll suffer the same pain in the a*s

 

[Spinat]

and after you haver provided all the information they are asking for,‍ what then now?

 

[catpower]

Then they started delaying transfer in and transfer out, i‍ have 4 k euro blocked since 1 week and my a*s Is suffering

 

[Spinat]

Damn that sucks, please let us know once they have release the money in order to‍ get a picture of their procedures.

 

[catpower]

Ok,no problem..

 

[Mary Anny]

I guess that since⁤ BBVA is a European Bank they may report into the EU due to CRS. Anyone⁣ has more precise info? However it should be possible to find some info on their⁢ contract documents

 

[catpower]

Finally my Money was freed,but i Will‌ find a different way to get paid.

 

[unicorn]

he was not being rude. he made a legitimate⁤ point. and he specified he didn't mean to be rude. I see it rather like⁣ a well meant warning to people : get information first, then act. be smart with⁢ your money and your future (taxes). there's nothing judgmental about that. I know nothing about︀ offshore and I feel the same way, I call it common sense. common sense helps︁ people - who are not blind to see.

 

[Whirl]

Transferwise asked the documents and blocked money or Mercury?

 

[Btraveler]

Also interested

 

[lory]

many people are doing it this way, that's why⁣ they have all the trouble they speak about. I was one of them in the⁢ very beginning of my business start back 10 years ago.