Turner Little - Company Formation Agents
UK Ltd with emi bank account
OffshoreSeychelles

large sums transfer from corp to corp or corp to human

If you are looking for professional assistance and information about everything that people do not write about.
Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
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dor

Offshore Agent
Mentor Group Gold
when you transfer large sums of money from corp account to human account in eu. banks require proof of funds and income each time?

when corp to corp then no request?
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Same, they will ask for contracts and invoices and proof of works done.
 

dor

Offshore Agent
Mentor Group Gold
proofs of work what is this?
examples please
you literally show the source code, private info or violate non disclosure agreements?
effin bastards
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Most of time they will want to see invoices and sometimes expenses. They just need to tick boxes on their side and need paperwork with numbers on it...lol. They could not careless as long as paperwork has address, telephone number, email, what was done and it all looks legit. In worse case they can ask your client to provide a bank statement from their account they used to pay your from. Its invasive but that all part of the banks Know Your Clients Client (KYCC).
 

dor

Offshore Agent
Mentor Group Gold
i thought so, just a tick in a box, formality
everybody is criminal by default
 
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