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

SBLC - Money transfer

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Schnoddel

New member
For the processing of a money transfer, PAA Capital and Onpex should act as a paymaster / cross-border bank. Did someone do something like this? Does anyone know the qualifications of these institutes for the transfer of larger sums?
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
SBLC???

Another Nigerian price has arrived. Is that you Hushpuppi do you need money for bail? smi(&%

Let me guess you have an open $500,000,000 SBLC from HSBC in Geneva. Now you need an EMI and someone to work with who will receive a 20% fee for their services.
 
Fast Offshore - Company Formations Since 1998

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