Lawyer/Escrow Service to recieve comission while relocating to Dubai

[Sir Gelato]

Hello Gentlemen,

Through my partner and his contacts in Africa, we have made a sale transaction as brokers related to commodities in Ghana.
We have to be paid our commission which represents a sum of approximately $500,000.

Our nationalities are Spanish and we want to relocate after receiving that amount of money to Dubai.

We have spoken to our banks with which we operate in business and they have denied us any payment coming from Ghana related to commodities since by industry and country of origin of the money, it is high risk. Even though we have sent a copy of all the contracts and all the documents related to the deal.

Given this situation, I have considered the following.
Is there any law firm or company (serious and professional), that could receive the amount of the commission as a financier or nominee in exchange for a fee and after having the company structure and Dubai residence, to send the money to our company? Any Law firm in Dubai for example?

Thank you

 

[brianK]

Do you considered to make this transaction in crypto to avoid all the troubles?

 

[Sir Gelato]

Do you considered to make this transaction in crypto to avoid all the troubles

Yes, but in crypto it can't be done

 

[SCHLOSSFINANZ]

try Treuco, they offer Escrow services

https://treuco.ch/index.php?LG=EN

 

[Martin Everson]

Given this situation, I have considered the following.
Is there any law firm or company (serious and professional), that could receive the amount of the commission as a financier or nominee in exchange for a fee and after having the company structure and Dubai residence, to send the money to our company? Any Law firm in Dubai for example?

Are you receiving money as a corporate entity or individual?

I can tell you now that commission on a African commodities trade deal in USD is non-starter for most banks without them knowing you very well and commodities being their field of activity. Bribery, corruption and US extra territorial reach as deal is in USD all come to mind.

P.S Law firms etc still use banks and would be subject to same due diligence.

 

[Sir Gelato]

Are you receiving money as a corporate entity or individual?

I can tell you now that commission on a African commodities trade deal in USD is non-starter for most banks without them knowing you very well and commodities being their field of activity. Bribery, corruption and US extra territorial reach as deal is in USD all come to mind.

P.S Law firms etc still use banks and would be subject to same due diligence.

As corporate entity.
And a trust attorney in Dubai?
Any recomendations?

 

[Martin Everson]

As corporate entity.
And a trust attorney in Dubai?
Any recomendations?

Where is jurisdiction of your corporate entity?

Try your luck with some of the Puerto Rico banks mentioned on forum or as last resort maybe one of the Bangladesh OBU's below.

Post in thread 'Bangladesh Offshore Banking Units'

Jul 10, 2024

Here's an incomplete list of banks that seem to have launched new OBUs under the 2024 regime. Expect things to change if this new OBU thing works out for Bangladesh.

Al-Arafah Islami Bank	Offshore / International Banking Account - Al-Arafah Islami Bank PLC.
Bank Asia	Bank Asia Limited
City Bank	Offshore Fixed Deposit - City Bank PLC | Open in USD or EURO
Combank	https://www.combank.net.bd/offshore-banking-2/
Dhaka Bank	Off-Shore Banking -...

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