Loans between family members: how to avoid money laundering checks

How to exploit loans between family members to obtain new liquidity without incurring the attention of the Revenue Agency: is it possible? First of all, it must be specified that this kind of financing is perfectly legal, despite the fact that they can attract more in-depth checks by the tax authorities, if not carried out correctly. Furthermore, it is a…

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Loans for Ancillary Business – Direct – Fast – Cheap

  If you have an ancillary business. it’s often not easy. If the business is seasonal, then the money in one corner can sometimes be tight. But there is a need for funds to keep the business running, so that a loan for subcontracting would be accepted. First, the customer must see if he can meet the requirements to get…

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