M
micksclly
Guest
Hi Their.
I have started a business selling property in Hungary/Poland and Bulgaria to Irish clients and I am wondering about the money clients pay too me into my client account in the bank ? which I send on to these countries as deposits/payment for properties - is their regulations to be met with this kind of business as regards the clients money/accounts and do my company have to register with a state body (like IFSRA e.g.) to receive clearance or a cert to carry out this task?.
My bank has given me a client account as well as the company account, the bank only asked a question about where the money was going from the client account and that was it.
Please some one send me on the right track, as I want to have every thing right for the clients and my company
Thanks
Mick
I have started a business selling property in Hungary/Poland and Bulgaria to Irish clients and I am wondering about the money clients pay too me into my client account in the bank ? which I send on to these countries as deposits/payment for properties - is their regulations to be met with this kind of business as regards the clients money/accounts and do my company have to register with a state body (like IFSRA e.g.) to receive clearance or a cert to carry out this task?.
My bank has given me a client account as well as the company account, the bank only asked a question about where the money was going from the client account and that was it.
Please some one send me on the right track, as I want to have every thing right for the clients and my company
Thanks
Mick