Hi guys,
we have a small UK LLP with two partners - one is an individual, another one is a Belize IBC. We are providing IT services for german business partner
Currently we have a paysera account, but yesterday we have received following email: we would like to inform you that as the company's partner is from offshore country, we can not identify the final beneficiary (shareholder) of this company. Therefore, we would like to ask you if you change your company's partner. If not, we will...
EMI / Bank Account for an UK LLP with an Offshore Partner
we have a small UK LLP with two partners - one is an individual, another one is a Belize IBC. We are providing IT services for german business partner
Currently we have a paysera account, but yesterday we have received following email: we would like to inform you that as the company's partner is from offshore country, we can not identify the final beneficiary (shareholder) of this company. Therefore, we would like to ask you if you change your company's partner. If not, we will...
EMI / Bank Account for an UK LLP with an Offshore Partner