Recent content by Serni

Did you check Madeira/Portugal?

Comrade Medvedev, what a nice nickname you've got!

Hello, contact me please.

I don't understand if you are trying to troll me or you are just incompetent. The transfers between Russia and Turkey are getting worse every month, for example Проблемы в расчетах России и Турции связаны с новыми правилами Минфина США And I deal with it daily basis. Nobody really cares about...

They are really terrified with US nowadays and are not an option for the "transit" payments anymore. My everyday activity

UAE is definitely a last possible resort for me, the transfers to and from Russia are getting worse and worse everyday, so I am looking for some alternative routes with minimum currency exchange (nobody needs AED outside of UAE) and substance costs. So I want to explore some other options...

Hello, I am looking for some solution to continue my business activity between Russia/EU/Turkey/Israel. As far as I understand, the money transfers nowadays are possible between Russia and Serbia/Hungary/mainland China/some -stan countries and UAE in some cases. What is the best possible...

The service claims they can work with all the currencies, but very limited number of banks - 2 small banks in Russia, so this is the problem. All non-residents from "unfriendly" countries like UK are banned in the Russian banks for outcome bank payments outside of Russia. Israel, sometimes I...

Hello, I am Israeli citizen and I am looking for some stable setup for the trading business in euro/USD/yuan between Russia, EU, Israel, etc. I have the Scotland LP with the bank account in Russia but since 24.02.2022 it isn't workable anymore - I can't transfer any assets outside of Russia. So...

Oh it was very good before 24.02 - very cheap and smooth, fees were very small. No minimum deposit at all. Opening was not so easy, but manageable. So I can use my bank account with my Scotland company and it doesn't mean I am breaking the UK sanctions by it?

I am Israeli citizen, one of the partners of Scotland LP company. Several days ago UK applied personal sanctions on Potanin, owner of Rosbank, where my LP has the banking account. Does it mean I have to close my bank account in Rosbank not to break the law? What kind of problems I can meet if I...

Hello, I have Scottish LP which I am using for the trading outside of the UK. It's very convenient for me and I officially and legally don't pay taxes for the activity I do outside of the UK. Now I am having the new client from the Northern Ireland, which is the part of the UK. I want to buy...

500 Euro doesn't look that much, but how do you fit your office and secretary in it? The minimal wage in UK is more then 1700 pounds and CIM demands it has to be full-time worker and they check if you pay him a real salary.

What's the budget for it?

The last bank you want to go if you are the citizen of Belgium incorporated in Belgium with office and employees in your Belgian firm is CIM.