Recent content by chris_awd

  1. C

    UPS Contact Information - Importing/Exporting/Claims/Billing

    Just issued a MCOL claim against UPS Limited to stimulate a response to all the issues and claims I have with them. Has anybody else seen a deterioration in UPS over the last years? Have they tried to cut costs and consequentially their admin staff are overwhelmed?
  2. C

    UPS Contact Information - Importing/Exporting/Claims/Billing

    Anything that says GBS is Global Business Centre in Poland- There's one in Wroclaw and one in Lodz. Rick Fletcher Vice President Operations for UPS in Europe Daniel Carrera President UPS Europe UK Import Gateway [email protected] Dave White overall co-brokerage manager...
  3. C

    Can we be both the Exporter and the Importer of the same shipment?

    Hi Thanks, the videos were useful. They were dealing with the reverse situation, but there seems to be a relationship between who the importer is and the incoterms. DDP - The exporter is also the importer DAP - The receiver is the importer All seems to be leading to the definition of...
  4. C

    Can we be both the Exporter and the Importer of the same shipment?

    Hi Yes, we are using UPS. On the German side, we declare the exports in the German ATLAS system. On the UK import side, UPS are declaring the imports. We can encourage them to do this in a particular way if required with the accompanying documentation.
  5. C

    Can we be both the Exporter and the Importer of the same shipment?

    Hi We are a UK Limited company with a dependent branch office in Germany. The branch office is part of the UK Ltd entity and doesn't qualify as a permanent Establishment under the dual taxation treaty. UK Ltd: GB-VAT registered GB-EORI XI-EORI German Dependent Branch office: DE-VAT registered...
  6. C

    Accounts Production - doing it myself

    I've decided to produce my own statutory accounts this year. Sage 50 basically does it all including depreciation. My accountant inputs the same 3 corrective journals each year that I'm familiar with and I'll save a tonne of money and not have to wait for them to file them. I combine the TB...
  7. C

    Worldpay - anyone settle into EUR and USD accounts?

    I ditched Worldpay and opened an FOS case about the opaque currency conversion charges. Now with AIB-MS on the interchange plus agreement I always wanted.. h/t Rav @ WeTranxact
  8. C

    IC++ pricing for £1m card turnover

    now have exactly what I was looking for at AIBMS - IC+0.1% :)
  9. C

    Worldpay - anyone settle into EUR and USD accounts?

    Follow up on this, my new MIDs are being setup and the following are noteworthy for anyone else reading this thread: There are minimum settlement amounts for the outpayments of the order US$30 and €25. Funds are settled net of the processing charges. Standard low volume fees are 2% for Euro and...
  10. C

    Worldpay - anyone settle into EUR and USD accounts?

    You get reasonable service from Worldpay when you tell them you are recording the call :) Alright, the Merchant Records / Account Details Unit manager Andrew Harrison today confirmed via operator Josh that: Euro payments can be settled into an account defined by IBAN & BIC USD payments can be...
  11. C

    Worldpay - anyone settle into EUR and USD accounts?

    DCC is just for terminal transactions as far as I know.. Worldpay's official line is that for EUR-GBP and USD-GBP settlement, the RBS commercial rates are used. However, the conversions being used for my transactions since May have been around 2% off that. So I've opened a complaint and will...
  12. C

    Worldpay - anyone settle into EUR and USD accounts?

    well, there are additional fees on top of that for inter-regional, ecommerce, plus the card scheme blended rate. It works out more than PayPal when combined with the 4% exchange rate load. And of course it's all far from transparent so you have to build spreadsheets to see where it all is..
  13. C

    Worldpay - anyone settle into EUR and USD accounts?

    Does anyone using Worldpay as an acquirer settle their Euro and US Dollar payments into bank accounts of the same currency? We currently settle the Euro and US Dollar payments into a Sterling account and I've just seen that Worldpay are taking a 4% conversion fee out, ouch! If you are settling...
  14. C

    IC++ pricing for £1m card turnover

    Does anyone else have IC++ pricing from their card acquirer for their business? I'm looking at alternatives to Worldpay on blended pricing. Average transaction values for us are relatively high around £700 and we trade Worldwide in GBP EUR USD and settle into the same currency. What have...
  15. C

    HSBC Overdraft - they change rates and tell you afterwards!

    Valid question Chris.. I will admit it's not a decision devoid of emotion. However, I have a high success rate for the few battles I choose, and the potential reward is between £500-£1000 for around 5-8 hours total work. My result may also help others experiencing the same scenario and I get to...