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Recent content by fredouille1973

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    Need Assistance Opening UK Bank Account or EMI for UK Ltd Company For Non-Resident Directors

    don't think it will long, it is easy to spot unregulated activities
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    Need Assistance Opening UK Bank Account or EMI for UK Ltd Company For Non-Resident Directors

    je joke of the day, the SIC is a declaration, if at the end your activity falls into regulated perimeter , you must be regulated, bassicaly touching 3rd parties funds is falling under
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    Need Assistance Opening UK Bank Account or EMI for UK Ltd Company For Non-Resident Directors

    you should detail here, financial services are always regulated I have solution with sort code, EUR/GBP IBAN
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    Need URGENT solution for UK Business Bank (non-resident)

    bilderlings is offering UK Ibans GBP, many others.. Jeton as well
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    Hi depends where is your account, from US LLC, if you have bank in the usa you can use gemini...

    Hi depends where is your account, from US LLC, if you have bank in the usa you can use gemini. otherwise transfer from llc to personal account then more easy to convert in crypto
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    cryto exchange with US banks

    Hi which crypto exchange outside Gemini which is allowing transactions with us banks (ach or wires) thanks
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    I need bank for my Belize company, what is available?

    not in europe
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    Moneycollect feedback

    https://www.trustpilot.com/review/moneycollect.com doesn't look good
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    Moneycollect feedback

    product is in did interesting, tricky is can't find the proper exact licence and their answers on this are unclear.. on another hand they open accounts directly with a bank, it can't be unofficially
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    Moneycollect feedback

    dubai. they opened.
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    Payment page redirection from shop A to shop B

    I understood, but my point you should avoid
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    Moneycollect feedback

    yes it is a bit tricky, I managed to get a bank account there.. to be connected to the bank directly they must be regulated somehow. they told on whatsapp that they are
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    Payment page redirection from shop A to shop B

    it is the best way to get closed your MID when you have a genuine business you don't need this
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    Moneycollect feedback

    Hi https://www.moneycollect.com/ any feedback ? no employees on linkedin even
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    EU e-commerce (no dropshipping)

    Hi UK LP, no taxes
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