Bank Account

General Blogs, Bank Account

SWIFT International Payment Network

Instead of transferring funds, the SWIFT network delivers payment orders among different banks using SWIFT codes. It provides a network through which 10,000 financial institu...

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Bank Account

Declaring Foreign Bank Accounts to HMRC

HMRC has access to financial data worldwide. One of the main principles of UK tax law is that all UK residents must declare their income and profits from their foreign accounts ...

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Bank Account

How to open a Lloyds business account?

Opening a business bank account in Lloyds requires an online application process. You can also apply or chat with an advisor over the phone, or visit a local Lloyds branch for f...

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Bank Account

The Best Business Bank accounts for a Limited Company

Opening a business bank account is essential after setting up a new limited company. Limited companies must have their own dedicated business current account that is separate fr...

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Bank Account

Tide Business Banking | Features & Review

Tide is an electronic money institution that provides business banking services to small enterprises, freelancers, sole traders, and established limited companies. Tide does no...

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Bank Account

Cashplus Business Bank Account

Cashplus is a single business current account designed specifically for startups and small businesses. They provide the best banking solutions. Cashplus provides businesses wit...

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Bank Account

How to open a bank account in Switzerland?

Most people plan to move to Switzerland for working or studying, because of its beautiful scenery and a high standard of living. If you are planning to stay in Switzerland for ...

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Bank Account

UK business bank account: Types, cost and a step-by-step guide

If you are starting a new business, opening a business bank account is one of the most important things you can do. Do you need a UK business account? Although a business acco...

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Bank Account

Set up a Barclays business account

There are several ways to open a business account with Barclays, they are: Open a bank account online - Barclays business online banking:  Apply for business bank account...

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Bank Account

Starling Business Account: International payments

Starling Bank is mainly open for business purposes, both for limited companies and sole traders. Nowadays each and every business owner wants to grow business globally. Therefo...

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Bank Account

Deutsche Business Bank Account: Charges and features

Nowadays, it is very confusing to choose a business bank account as there are several options available. Among those options, you must choose the right one for your business. F...

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Bank Account

How can I open a business bank account in the UK?

When you are running a company in the UK you are not legally required to have a particular business bank account. But you'll find it important to keep clean accounts. Thankfully...

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Bookkeeping, Bank Account

Tax benefits of an Offshore company

Introduction A UK resident company is liable to UK corporation tax on its overall income and gains. By differentiation, a non-UK resident organization is just subject to corpor...

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Bookkeeping, Bank Account

What is an Offshore Trust?

An offshore trust refers to a normal trust that is formed under the laws of an offshore jurisdiction. It consists of a relationship/arrangement among Trustee, Settlor, and Benef...

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Company Formation, Bank Account

The Cook Islands as an offshore company or offshore bank account

The Cook Islands is an archipelago of fifteen little islands, situated in the South Pacific Ocean, between New Zealand and Hawaii. It is one of the members of the Commonwealth a...

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Bookkeeping, Bank Account

Offshore Investing & its Benefits

Offshore investment can include any circumstances where speculators reside outside the nation in which they contribute. This practice is mainly used by financial experts for ele...

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Bank Account

What is IBAN? Countries that use IBAN

ISO 13616 IBAN Standard Structure IBAN is described in ISO 13616-1. It consists of a country code ISO 3166-1, with two check numbers followed, and a BBAN (Basic Bank Account Num...

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Bookkeeping, Bank Account

What are IBAN, BIC or SWIFT?

IBAN International Bank Account Number or IBAN is a worldwide accepted account number used for payments on the global banking account. It is an international account number th...

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Bank Account

Setting up an Offshore Merchant Account for e-commerce business

Over the last few decades, there has been a meteoric rise in e-commerce and online business models due to the advancement of technology. The new way of doing business can be don...

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Bank Account

Criteria to consider for choosing the best tax havens

Choosing a tax haven country is a significant part of offshore company formation or establishing a structure of the financial account, as jurisdictions are formed equal. In toda...

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Bank Account

Forex trading account with an offshore company

The experienced traders use offshore companies to protect their share - of foreign exchange (Forex) - trading accounts. Trading with a large amount of money on an experienced tr...

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Company Formation, Bank Account

Why do I need a Nominee Director?

In law, there are two noteworthy sorts of directors, effective and non-effective directors. A nominee director has a place with the second category and is delegated for an inter...

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Bank Account

The Cook Islands as a tax havens

The Cook Islands as a tax haven has tried endeavours to fortify its offshore financial area, in spite of the improvement of its financial services. The Cook Islands vigorously r...

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Bank Account

Registered Office Address Provider - Explained

When you set up a limited company, you will have to go through the Company Formation Process. During the process, one of the criteria you will have to fulfil is to provide Compa...

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Company Formation, Bank Account

Offshore company formation with a bank account

The companies which are incorporated in purviews offer an offshore company creation with a bank account that gives profit from tax regulations and other special offshore company...

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Bank Account

How to open a bank account for a Delaware LLC?

In the USA, every bank has separate requirements so you must check with the bank before opening an account for your Delaware LLC. For a Delaware company, the requirement of a b...

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Bank Account

What is AML (Anti-money laundering)?

What is anti-money laundering? Anti-money laundering concerns a variety of rules, regulations, and policies to prevent criminals from disguising illegally acquired funds as leg...

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Company Formation, Bank Account

Offshore/Overseas Company Setup Online with Bank Account

An offshore company with a bank account can help you to gain profit from tax regulation. Low or 0 tax offshore companies incorporated in jurisdictions, usually characterized as ...

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Bank Account

Benefits of an Offshore Bank Account

An offshore bank account is simply a bank account that you have outside your country away from the grasp of your country's government and given below are the reasons why you mus...

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