Hi,
I own an offshore mother company on the BVI and an offshore daughter company in the UK. At the moment i have 2 accounts, one in Euro Pacific and one in Leupay.
I am expected to increase my monthly incoming wires from 5-7K$ per week to 15-25K$ per week. Most of my wires come through credit card processors and when the settlements rise also the document requirements arise from the banks.
Now i am looking for a bank that is solid and does not dig too deep into documents, if such bank...
Bank Account or EMI for an offshore company
I own an offshore mother company on the BVI and an offshore daughter company in the UK. At the moment i have 2 accounts, one in Euro Pacific and one in Leupay.
I am expected to increase my monthly incoming wires from 5-7K$ per week to 15-25K$ per week. Most of my wires come through credit card processors and when the settlements rise also the document requirements arise from the banks.
Now i am looking for a bank that is solid and does not dig too deep into documents, if such bank...
Bank Account or EMI for an offshore company