TurnedToRobotRecognized Voice
- Joined
- Jun 2016
- Messages
- 888
I would break it down into smaller amounts. So I would try to open as many bank accounts for instant in Cyprus and EMI accounts as possible.
DavNew MemberAuthor
- Joined
- Dec 2018
- Messages
- 6
If we have big transaction every month, around 150k each 3M total, both in and out, leaving merely ard 10-20k in the bank. Will this trigger some bank alert mechanism ? Shall we break it down into 5 or 10 banks for this ?
And, if the co is incope in Belize, a bank in Belize is better or any country suggestion ?
