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Recent content by Chimaera

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    Europe compliance for UK company

    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...
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    Replace @Fred @DLS

    I am interested in your inner circle.
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    Replace @Fred @DLS

    Is there any agency to replace the services offered by Fred/DLS regarding Dubai FZ company, visa, bank account?
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    Euro Pacific Bank and its white label broker service , What happened to customer fund held in brokerage account ?

    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...
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    Nevis corporate service provider

    I have used NTL Trust for many years, and received good service. ntltrust.com/
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    real European utility bill in address that can get mail for me

    Have a look at this https://www.clevver.io/. They appear to offer offices, phones, post forwarding, etc
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    Euro Pacific Bank is fine

    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.
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    Contact Fred

    More than a week
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    Contact Fred

    Hi I'm trying to contact Fred, Whatsapp doesn't get answered. How do I DM him or is there another way to contact him?
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    bank account forced closure

    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...
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    Bank KYC Due Diligence Fees

    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...
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    Dubai Company registration

    Many thanks for the feedback
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    Dubai Company registration

    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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