[ Post a Response | OffshoreBankingIndex.Com - Discussion Forum ]
Posted by Lone Wolf
on 4/4/2008, 11:26:05, in reply to "Re: LONDON BANKER--REPLY"
You are in a tuff position. I just check with my contact in London. Here is the problem, although the local bank has no federal/State Charter in the US they do have "foreign registered office" in the US and it does have a major cooresponding account for US dollars with a major top 4 US bank. You did say part of the project is in US. Are they be paid in US dollars or pound sterling? I guess the question is this, is your he avoiding the US G-men/IRS or US banking rules?
--Previous Message--
: MY INVESTORS FUNDS ARE IN GERMANY!!!
: MY PROJECT IS IN THE USA AND WESTERN
: EUROPE---PETRO FUELING STATIONS!!!!!
: I NEED A LONDON BANKER-----LANGUAGE OF
: EASE!!!!
: HA, HA!!!!!
: MY INVESTOR WILL NOT DO ANY BUSINESS WITH
: ANY USA BANKS!!! HIS RULES!!!!
: ALL THE BEST, MIKE
: USAFUELSYSTEMS@YAHOO.COM
:
: --Previous Message--
: I may can help. What country is your project
: in and what country/region of the world is
: the money coming from?
:
:
: --Previous Message--
: I need an introduction to a London Banker at
: a
: top London Bank, Commercial and or Corporate
: banker!!!!!
:
: Yes I am an American so this is an
: offshore bank to me!!! Yes I also own a UK
: Company!!!!
: I have a European Investor with cash to
: invest in my Petroleum Project but he will
: not work with or transfer his funds to any
: USA Bank.
:
: Yes, I will pay your fee if you take me
: into the bank to introduce me to your London
: Banker and your London Banker will work with
: me and my European funds for my project!!!
: Thank you all the best, Mike
:
:
:
:
:
Message Thread:
« Back to thread