I would prefer to use the corporate funds because I want to close the SEY company.
So the scenarios are:
1. Transferring 300k from SEY's EU bank to Austrian property owner and his bank might reject the transfer.
2. Transferring from SEY's EU bank to my personal EU bank, I might be asked...
Trouble is I already found the Austrian property and can't go through the lengthy process with Cyprus.
I do have bank accounts in EU under UAE and SEY companies.
I want to register the property on my name and make the payment from any of these accounts, would that be possible? Or I can make the...
That sounds sound, sending an invoice for every shit I buy with company card is annoying.
I did not conduct any business in Seychelles, the company is used for affiliate marketing.
This is not an issue atm.
I'll happily provide the TIN number to the bank, this is not the issue.
Once I proceed with the TIN request, the accounting records must be kept at the agents office in SC.
Will they ask for all the previous records or its just from now on, because honestly I haven't kept all the records...
So first I would have to send to the agent the bank extras. What if I use a different account like TransferWise?
How they could know about other bank accounts?
The bank has never asked for anything except for Good Standing and Incumbency every 2 years. I read that now TIN is requirement from...
I have the account with them for 8 years, I think they don't open offshore accounts anymore, go in person and check with them, PM for details.
Invoices from 6-7 years ago? There's no chance to make this match but what's the problem if it doesn't match, its zero tax.
I have a bank account in EU under my Seychelles IBC.
I'm in the process of liquidating this company but I still have funds left in the account because its a slow process.
Recently the bank asked for a TIN certificate otherwise they might freeze the account.
My agent said that...
Hi @Bencyprus, thank you for the details of your situation, sounds like a good plan. So the Austrian bank did not accept your money for the Caribbean bank? My bank is in the EU and company in SC.
Exactly this I have in mind, I think many UK property owners use offshore schemes for ownership...