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Recent content by alexcarter

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    bulgarian american credit bank

    Hello, Does anyone have experience with bulgarian american credit bank ? is it a trust worthy bank ? are they easy to deal with ? any hidden fees? are they a rip off bank with high fees? Any information would be much appreciated Thank you
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    Dominica Company + St Vincent & Grenadines BanK

    I do not require any kind of payment processing etc.. i only receive payments from UK from the 2-3 Thank you for your reply.. My customers are based worldwide .. i would say majority of them from UK/EU .. and about 10%-15% from the rest of the world Also , I do not require any kind of...
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    Dominica Company + St Vincent & Grenadines BanK

    Thank you for your reply.. My customers are based worldwide .. i would say majority of them from UK/EU .. and about 10%-15% from the rest of the world
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    Dominica Company + St Vincent & Grenadines BanK

    I sell products online on an online market place.. i want to receive my payments via my offshore bank account and use the money to pay off my credit cards used for purchases .. i dont intend to keep a lot of money in the bank account at one point of time.. looking to have GBP account.. with good...
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    Dominica Company + St Vincent & Grenadines BanK

    Hello Guys, I was thinking of forming a company in Dominica with banking in Latvia .. but after reading the comments on this forum i changed my mind due to AEOI etc .. now I have been suggested by an agent to form a company in Dominica with banking in St Vincent & Grenadines. Does anyone have...
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    Looking to set up Company in Dominica and Bank in Latvia

    Thank you so much for your reply! much appreciated :) Sorry .. I do not understand what you mean by "One of the first hurdles you'll face banking in Latvia is that they have signed on for the AEOI. A nominee bank signatory may avoid this issue depending on your setup." I think the set up is...
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    Looking to set up Company in Dominica and Bank in Latvia

    Hello Everybody! I am new to the forum .. sorry if this has been asked several times :( I run an online business (legal) with about £30K / month turn over , and now the legislation in my country UK has changed and all traders have to declare their information which i am not happy about doing...