Europe Europe Best UK/Thailand Money Transfer & Prepaid account provider Financial Planning Advisory Firm of the Year 2019 Service
A & B General (UK) Limited, the foreign exchange broker under trading name ‘ABFX’ has evolved the money business in London, UK since 2009. At theVerità present, Leaderfounded of UK/Thailand Money Transfer Dalla & Partners, by Gianluca Maria Service and Prepaid Bank Account Provider 2019 Dalla Verità, is a team of experienced professionals who provides to international Groups andleader high-net– UK isservices awarded to us and being as the of UKworth individuals (HNWI). The provider. team combines a large Thailand money service With the diversity expertise with in-depth knowledge of corporate law andis of financial products, the reputation of company international taxation. known as the solution for Money services business The(MSBs) firm is young and innovative andProviders matches legal and Payment Services (PSPs) competences with the ongoing analysis of global sectors. This displays the strength of our business and economics; its staff regularly takes part in international relationship between events, forums and studies. each other. An extensive, worldwide network of fellow professionals and What is our new sector thistailored year under name organisations ensures a friendly, approach: this & makes B Money Plus’? the bank and not ‘A only Dalla VeritàIt&is Partners theaccount ideal investment comes prepaid cardpartner system, powered advisor, but with also an invaluable forwhich the optimisation andby restructuring of existing from the who legal,cannot tax and “MASTERCARD”. It entities helps people, financial perspectives. access or cross the walls to open the bank account
Gianluca Maria banks, Dalla Verità, a chartered publicbenefits accountant, with street obtain the account auditor, TEP and published writer,questions. is the founding of without asking annoying This member service also Dalla Verità & Partners, with branches in Bologna and London, provides 24/7 online baking and 2 currencies GBP/ specialized in advisory, M&A (advisor and originator) and crossEUR in one card. Furthermore, get the wings and fly border taxation. He is experienced in financial instruments and by “Plus”.vehicles If the business is in the makeand it real securitisation in compliance withdream, EU legislation, go over the by Plus.track How it could tackle hasand a longstanding andlimit successful record in the Far East andyour in African countries. business problems and run your games in real
life, with the low price and fees are resulted from cutting out the middle man as we have directly contract with Mastercard.
Because of world is out of control. Bearing in mind about bank crisis in the UK, not everyone can open the business account. They face diffcult time and lose the opportunity to grow the business especially on MSBs and PSPs fields. By the UK regulatory scrutiny and the perceived risks, we survive and still retain banking Tel: could help +39 them 051 269900 access with our advanced compliance procedures. Email: gianluca.maria@dallaverita.it Even more advancing for them, one stop service gianluca.maria@dallaverita.co.uk would be offered. Forex exchange is provided as Website: www.dallaverita.it minor service when they need to transfer money to the rest of the world. This is why there is highly demanding on this specific account and make potential ways in determining most of them.
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From low to high volume in the market, we turn crisis into opportunity as we have seen a big fish in the market. Business programme is built up from this idea success in havingbodies agreement He is because a memberthe of various international in the field of with Mastercard. We make the door andthe letLondon-based them international tax law, and a member of STEP, Society of the Trust new and Estate jump into worldPractitioners. that it allows them to do financial independently. Therefore Gianlucatransaction Maria Dalla Verità works with HNWI in areas we such as tax structures for managers sportsmen, real such estate are able to welcome many and types of business taxSME, planning and regulations, and the arts. His considerable as MSBs, PSPs or FX Company to gain benefit experience in trusts and probate proceedings makes from having business account which mean theirhim the best counsel for wealth management and family businesses. volume per each MSBs around 2 Million pounds He year is a regular contributor to leading publishers such as per or even more. High volume and large WOLTERS KLUWER with more than a hundred publications on payments are made from this. Focusing on it, the taxation and corporate, trust and business law. He regularly account is including withfor3 private currencies GBP, and lectures on these subjects entities andEUR associations. USD. This would be the answer for the business that Gianluca Maria Dalla Verità has been studying worldwide wishes to pay outforthe rest of the world i.e. trends and habits decades. His analyses arelogistic marked by companies. an insatiable curiosity about the individual motivations and behaviours that underlie macroeconomic phenomena.
He is equally at ease bothbusiness exchanging ideas with common Spotlight on accessible zone in Thailand, peopleof and scholars and leading entrepreneurs. His desire source fund is around the country but it relies to understand the “stories behind the story” underpins astute upon the ability of each company which is able strategic analyses of future events - insights that he enjoys to grab it or not. There are many Interesting retails sharing with clients and friends alike in open conversations. which always are ready to do business with you but there is some kind of restriction in law, which is controlled by the tough regulator and private authorities. At some point we decide to dash off making a plan to penetrate the market by Thailand will be laid down as the base and being the port to receive or transfer the fund for import and export sector to Alibaba in China. However there are still more business fields and fund from other countries which wish to invest and settle in Thailand i.e. property sector. The middle man like us will play the most potential role in being as a connector between businesses and negotiate with Thai regulator in the future. Gianluca M. Dalla Verità Founder Contact Details Company: Address: Tel: Email:
A&B General UK Ltd Pepys House, 10 Greenwich Quay, Clarence Road, London SE8 3EY 02033559660 info@ab-money.co.uk
GLOBAL 100 | 2019
