Recent content by Hera

Dear all, I have european nationality, I live outside europe but I am the director of european companies (not in the same country of my nationality). I would like to know if my company records loss (turns in deficit) what are the impacts and/or risks toward taxman? I would really appreciate...

Transactions made was from a company registered in EUR zone to suppliers localized outside EUR zone.

No reason provided and funds was frozen more than 60 days like I explained in https://www.offshorecorptalk.com/threads/transferwise-holds-money-since-early-january-2019.26657/ Funds as finally released after a long period.

I don't know but It was the same companies during one year. Transaction was without exchange and for a cost at only 0,80 EUR per transaction. I assume that it was not interesting for TW.

Swift transfers was from business account to several suppliers accounts.

I have done EUR-EUR swift transfers to outside EU zone with Transferwise and my accounts have been blocked after around one year. Transfer fee was 0,80 EUR per transaction.

Is there someone who succeeded in opening a Corporate account in US for an offshore company?

More than 5 months (161 days). I assumed it spent time because we waited before requesting confirmation that sent documents were good. Once document has been confirmed and we sent each week an e-mail, process speed up (~1 month).

Hello, TW requested to us a bank account of the company,; we provided the bank account then we wait. After we sent e-mails to TW for update. TW refused the provided bank account, so we provided another bank account. We sent e-mails each week. Last week, in response to our last e-mail, TW said...

Hello Guys, We received refund from TW. It took more than 60 days.

Before deactivation, TW requested : bank statements, payment gateway statements (senders information required). After deactivation, TW requested refund account details of the company. Account deactivated end of March 2019 and no refund for now.

Hello, Thank you for your clarification and what are incidences if we have an Irish company without having an Irish VAT number?

I have the same issue as Elve. We done transactions in EUR to EUR. We used TransferWise to perform swift transfers. at low cost The company is registered in europe.

For my situation, we have already provided documentation. There was nothing illegal, no complex corporation, no nominees, onshore european company. Fund in bordeless account came from the same company or standard european companies. Outgoing transfers were made to suppliers. Use case was very...

Thank you for your reply. About Transferwise, we have to contact Financial Conduct Authority (UK) or the similar in Lithuania?