Hi, I have a UK registered company offering crowd-funded investments which is registered in the UK and has UK compliance. I understand that after Brexit Europe gave UK companies a grace period after which they had to comply with European compliance standards to be able to continue operating in...
I had an company EPB broker account with 3 portfolios which was a white label IBKR account (it was originally Saxo but moved to IKBR). I opened a new company account directly with IBKR and then applied to both EPB and IBKR to transfer the 3 portfolios to the new company account with IBKR. It...
Maybe all the bashing of EPB on this forum is one of the reasons why the bank no longer exists. Forced to close down by Puerto Rican authorities. Some clients transferred to QENTA bank, still ongoing process.
Hi, My bank has given me 30 days to close accounts in an offshore company name. They will only transfer the money to another bank with the same company name. The problem is its taking me longer than 30 days to get the new bank account opened. What will happen after the 30 days will they try to...
I see that some banks are now charging fees to conduct their KYC Due Diligence. Do they have a list that they check against and tick off that they have received each document or do they conduct a full investigation for instance by contacting the person who notarised documents or municipality to...
Good Day,
Can anybody confirm that DLS Dubai and #Fred are for real, the only responses from a Google search are links to their website and messages on this forum, no other mention of the company. Have people actually had companies registered by this company?
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