Selling Gold Bars - even more then high risky activity, red flag for all banks, under all AML Regulations.
To the clients from what jurisdictions are you planning to sell gold bars?
Correct, you just need to fill Zero tax declarations. LPs are treated as transparent for most tax purposes and not liable to pay tax as a partnership. The activities of the partnership are treated as carried on by the individual partners, so the individual partners are separately subject to...
LP is not a corporate taxpayer in the UK. In case if the partnership has foreign participants and the company does not carry out activities in the UK (if money on your account generated from other countries then UK), there is no taxation on its territory, and participants must independently...
you can open in locations like Montenegro, Macedonia (ProCredit for example). Another options could be available depends on the residency and citizenship of the owner. UK bank options will be available in the case of appointment local nominee director
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