Let's simplify and explain the concept in few words because tere's a long and complex story behind it.
I need to cash around Eur 380k made in March with the sale of a big website.
I've a clear sale agreement and funds are actually holded on my behalf by the company who brokered the deal (don't ask me how they can do that).
Problem is such agreement has been issued in the name of my brother company closed in May due to other reasons.
Now the broker is ready to release funds anywhere I like (to any bank/company of my choice) but I can't legally cash them because my original agreement has been issued in the name of my brother company so no bank will ever accept it).
Without entering too much in details, the agreement clearly mention my brother company as beneficiary and his name as director.
It was a Seychelles company that we might always restore but we should then open an account in a real bank (considering the high amount to cash), too complex.
How does a paymaster work ? We may approach an authorized Swiss paymaster to whom explaining the situation and showing this agreement to get funds cashed by him on our behalf.
Is this realistic ? Does anyone know a reliable Swiss paymaster (with a verifiable reputation) that we may visit to discuss more in details the whole thing ?
The new challenge will be to open a personal account in a real bank (in person in any European bank outside our country) where the paymaster will pay us by issueing a clear agreement to proof the origin of funds where mentioning my name as beneficiary.
I need to understand if the issue may be realistically solved in this way and if a paymaster is authorized to do that.
I need to cash around Eur 380k made in March with the sale of a big website.
I've a clear sale agreement and funds are actually holded on my behalf by the company who brokered the deal (don't ask me how they can do that).
Problem is such agreement has been issued in the name of my brother company closed in May due to other reasons.
Now the broker is ready to release funds anywhere I like (to any bank/company of my choice) but I can't legally cash them because my original agreement has been issued in the name of my brother company so no bank will ever accept it).
Without entering too much in details, the agreement clearly mention my brother company as beneficiary and his name as director.
It was a Seychelles company that we might always restore but we should then open an account in a real bank (considering the high amount to cash), too complex.
How does a paymaster work ? We may approach an authorized Swiss paymaster to whom explaining the situation and showing this agreement to get funds cashed by him on our behalf.
Is this realistic ? Does anyone know a reliable Swiss paymaster (with a verifiable reputation) that we may visit to discuss more in details the whole thing ?
The new challenge will be to open a personal account in a real bank (in person in any European bank outside our country) where the paymaster will pay us by issueing a clear agreement to proof the origin of funds where mentioning my name as beneficiary.
I need to understand if the issue may be realistically solved in this way and if a paymaster is authorized to do that.
