Looking for UK partner. Money inside

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  • digitalfantasies
    Confirmed User
    • Sep 2010
    • 2762

    #1

    Looking for UK partner. Money inside

    I already made a thread about getting a UK business bank account, my conclusion... that is impossible for us at the moment. We are not able to travel to the UK anytime soon... which is exactly what banks require

    What do I need, a business partner who has a registered UK company, that will let me "use" his UK business bank account so I can receive payments from the UK. (I need a UK business bank account for that yes)

    These funds should be transferred to my EURO or Dollar account weekly. Of course we will compensate you for the favor/work.

    Needless to say, we will not work blindly with anyone, since you will be receiving our funds, we are looking for trustworthy people...

    Let's see if there are some at GFY

    More info when we discuss this privately (icq)
    Last edited by digitalfantasies; 01-08-2013, 10:32 AM.
  • Sid70
    Downshifter
    • Dec 2002
    • 16413

    #2
    HSBC offshore was not helpful? The only thing they require for you to deposit and keep 10k USD in the account - easy peazy, no?
    Русня, идите нахуй!

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    • BIGTYMER
      Junior Achiever
      • Nov 2004
      • 17066

      #3
      This sounds legit.

      Comment

      • digitalfantasies
        Confirmed User
        • Sep 2010
        • 2762

        #4
        Originally posted by Sid70
        HSBC offshore was not helpful? The only thing they require for you to deposit and keep 10k USD in the account - easy peazy, no?
        They offer offshore bank accounts in Jersey, Hong Kong, Singapore,Miami, Dubai. I need a UK business bank (a UK GBP) account.

        I also think (not sure) they require a 60.000 GBP deposit
        Last edited by digitalfantasies; 01-08-2013, 11:07 AM.

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        • digitalfantasies
          Confirmed User
          • Sep 2010
          • 2762

          #5
          Originally posted by BIGTYMER
          This sounds legit.
          it is, but thanks for the bump

          Comment

          • Sid70
            Downshifter
            • Dec 2002
            • 16413

            #6
            Originally posted by digitalfantasies
            They offer offshore bank accounts in Jersey, Hong Kong, Singapore,Miami, Dubai. I need a UK business bank (a UK GBP) account.

            I also think (not sure) they require a 60.000 GBP deposit
            Last time i checked it was 5k, wow.... i thought they offered a multi currency account... heh
            Русня, идите нахуй!

            Comment

            • mafia_man
              Confirmed User
              • Jul 2005
              • 1965

              #7
              Citi have UK bank accounts. You can verify in the US and get a UK account.

              Sometimes...
              I'm out.

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