Recent content by TheTrader

without being a resident? They don't ask for any other information? I will try this.

I have already been in contact with 3s.money and they told me it is possible to open the account, and they don't seem to have much restrictions from the initial conversation. I will try Investec and Barclays before I go with 3s.money. I am willing to try through Vistra as well like @Sols mentioned.

I already contacted HSBC, they rejected. 3s.money seems like an option, but I am not sure if I should trust them with 7 figures.

It is a loan repayment that he should have given me in the GCC, but the money is in the UK now. So since I am also interested to invest in UK, I plan to receive it in a UK account.

My initial plan is to visit HSBC and Barlays like you mentioned. But will they have any issues with my source of funds? Also any insights on my tax implications?

Hi, I want to open a UK high street bank account for my UK LTD company as a non resident. Indian passport Holder, have residency inn 3 GCC countries. Source of funds will be from another UK bank account who owes me some money in GCC. I am willing to deposit 7 figures initially and significantly...

I am an Indian citizen, does business with China, GCC and India. What are my options that allow re-invoicing without transit and the ability to open a bank account? Would be far more better if I can find some reliable service providers.

Finally found someone in the same line of business that I am in, among all these people talking about crypto. How many years have you been in this field?

Thank you for the reply. Is there a way to get the complete list available for 2? For 3, if Singapore is possible then it might be better to start the company there, right? Or is Hong Kong better in a tax point of view?

Definitely possible, but you might have to explain more to understand how others can help. Like what is your line of business and what exactly do you want to achieve

Hello everyone, I am someone who buys products from different countries and sells them at a profit to different customers in different countries. I deal with products like seafood to building materials. Most of the items I sell under my own brand(not in Amazon, I deal with Wholesale businesses)...