Recent content by CALAY

Dear Members, We have significant updates regarding the FBME liquidation case. A deadline has been established for June 2024 to claim the remaining balance on clients' accounts. It's essential to understand that this process is intricate and challenging, requiring a meticulous approach to...

Thank you for your feedback. Fees are always in relation to a SPECIFIC situation. We've contacted you to suggest arranging a video conference to gain a deeper understanding of your business situation and to discuss the potential for assisting you in onboarding your UK LTD with our banking...

Done!

Sure, just sent you a PM.

Regarding bank fees, consider typical fees for multi-currency accounts, which usually range 20-30 euros per month. We would need to conduct a compliance report (AML, KYC, etc.) with our teams to ensure adherence to bank requirements and local regulations. There is no minimum deposit required...

No, we do not work with Santander. Also please note that this type of accounts requires you to live in Spain to contract (take a look at the pic attached)

hello, depending of the situation of your HK setup I could potentially help setting up a Spanish high street bank account. We would have to look more in details into your case. When it comes to opening an SPV in the UK or Europe with a STABLE ESTABLISHMENT operating as a distributor/payment...

Hey, I can introduce you to a Spanish high street bank, you would be able to open a multi currency account and keep a deposit in CHF. Please note that the state guarantees your deposit up to 100K EUR equivalent. We can organise the process both remotely and physically in the branch.

Hello, You are currently facing a recurring problem, banking an entity that does not present a "local center of management". That means: -Local Director physically operating the account and local lease & utility bills, If you don’t have that we could introduce you to a reliable specialist in...

Keep in mind that "any operational" company requires to have a local center of management to have a chance surviving in the middle long run. This means: -Local director physically operating the account. -Local lease and utility bills. This could be organised by yourself directly,

Let’s be very SIMPLE: ANONYMOUS COMPANY IN THE UK ARE NOT POSSIBLE. It’s a criminal offence to conceal the real ‘person of significant control’ of a UK entity. Consequently, anyone helping you create an ‘annonymous’ company in the UK is either a fraudster, or a very stupid criminal, or both...

Your idea is sweet on paper but very bitter to execute. Let me explain: -Regardless of where you incorporate, the tax authorities of your country have the legal mean to tax any activity you would do though those entity from Belize to Gibraltar. -In your new country of incorporation, you’ll need...

That's the trouble you will face: A Maltese non-dom company is very unlikely to offer the level of compliance required by a Swiss bank. As discussed earlier, even with the company registered in Malta, banks will want to know WHO runs it and how? So if it's you running it from your country of...

Nope, we’re purely INTRODUCERS. CALAY Banking™ is NOT a bank, nor does it provides banking services. Some of the other professionals on this forum will remember it by its previous name, FBS Banking. CALAY LTD offers international bank/broker introductory services and account opening...

Back to the basis: -1- You should be listed as a ‘Person of Significant’ (PSC) control at Companies House. That will ALWAYS give you room to get the control of the LLP back. Now pay attention: an LLP can only be incorporated with 2 members so you’ll have to dig into how things were registered...