Recent content by jimmybongo

Sorry but what is KYC and DD? Looks like I will have no choice but to use an offshore umbrella company to invoice the UK based agency and hold/route funds. Can any of these send to a UK account discretely?

If I used my UK address (which I can easily provide verification items for) are there offshore banks that are truly anonymous and would not give details to Hector. I understand if a court order was issued they may have to cooperate but in practice is that easy for Hector to do everywhere?

I set up an offshore account (Jersey) with one of the UK high street banks years ago and used it regularly until about 2009. I have been working in various locations overseas all that time using other accounts and kinda forgot about it. Having been out of work for 12 months lying low back in the...