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Join Date: Jun 2008
Location: London
Posts: 7
Offshore A/C HELP
03-09-2008, 02:08 AM
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Hi I need some advice on an Offshore a/c. I have a investor that wants to transfer some money to me to buy a property in Dubai.

The advice I need is if I open an offshore a/c, (the investor is in the USA) and he transfers the money into a offshore a/c. What paper work will i need to show where the money has come from and would i need to do anything else.

When i get to Dubai I will just have to write a cheque out for the property that I will be buying... but I have commission is the amount too and at some point that commission will have to come into my UK account. Please can someone advice me if I will get in trouble or what paper work i will need.

I have a contract with the investor so that is sorted.

Thanks
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