Recent content by hamazz

Can i ask how long it took to open the transferwise account? any specific papers they asked for other than the Apostilled Incorporation Documents, passport etd?

For a US LLC, would you recommend Transferwise UK for the account?

Wyoming/ transferwise is a option i was considering as a backup option, any recommendations for someone to setup the wyoming llc? with regards to exchange of information, as a uk citizen, currently no issues, as no exchange of info in place i am aware of? What would be a benefit of Wyoming over...

Have thought about it, in last few months a few changes from the government of UAE needing UBO and annual filing, im sure they will role out to other places in coming period

That is the issue with the UAE, they keep changing rules, and ends up with too much admin work, and not worth the headache. Anywhere else other than belize / seychelles that would allow for a uk/european based business bank account? Hamazz

Need advice, Current setup, Software company that trades mainly with africa and middle east. Have a UK branch, Egypt Branch, and a branch in RAK/UAE. The RAK/UAE is the licensing owner, and sells licenses to the other 2 branches, which then sell ontop other businesses in Africa and Middle East...