DLS Dubai - Company Formation & Bank Account
Turner Little - Company Formation Agents
Offshore Bank Accounts
UK Ltd with emi bank account

Recent content by timonka

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    If not Transferwise for UK LTD which one then?

    What are you talking about - months to open an account in a bank? It takes a least half a year, but normally 2 years. Traditional banks also have software, as software isn't what TW has access to inclusively. Dear sir, I don't undertsand your indian english.
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    Transferwise: sending between users less like to go under scrutiny?

    If TW knows that it's a fraudulent account, how could have TW registered it in the first place?
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    If not Transferwise for UK LTD which one then?

    You didn't say me anything, the other person did. And once again: if the bank is shitty, than TW has to be at least as shitty as the bank because TW has to be constrained by KYC of the bank because TW uses and deals the bank. TW itself isn't a bank therefore it may not dictate the rules to the...
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    If not Transferwise for UK LTD which one then?

    Yeah, but that doesn't address what I've stated: That is, maybe the banks YOU've dealt with have been difficult. But that doesn't prove that majority or all of them are, nor does it that TW is better all of the banks.
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    If not Transferwise for UK LTD which one then?

    But TW isn't a bank, it's a middle man between you and the bank, therefore, how can its KYC and compliance be easier and less stupid than those of the traidional bank? Maybe its your subjective opinion and experience? But it may not be the case overall and it has to be the opposite, that is, at...
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    If not Transferwise for UK LTD which one then?

    Other than the fact than a non resident isn't permited to open an account in the UK and via Transferwise he does , are there upsides of using Transferwise versus a traditional bank, for a company? Likewise, are there downsides? If it was permitted to open a corporate account in the UK, what...
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    A bank account for a UK Ltd

    The topic is "A bank account for a UK Ltd"
  8. T

    Where can I lookup or research on a coin if it suddenly rise 40% ?

    Bitcoin is going to be massive. Ethereum is going get bigger. BNB is going to rise this year. News! Your captain obvious.
  9. T

    Mentor Group Payment Methods

    That's you? I remeeeembeeeer you... At last I know....
  10. T

    Mentor Group Payment Methods

    Why do pay in an assert that appreciates in price over time rather than in fiat which doesn't?
  11. T

    Transferwise: sending between users less like to go under scrutiny?

    All being equal, is sending money between 2 Transferwise users would less likely trigger an alarm or go under scrutiny than "Transferwise <-> third-party individual/bank/company"?
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