Recent content by Clairelaw

  1. C

    Money laundering?

    The issue is simply that certain brands and distributors will not supply to a brand new company which is what my wholesale company is. This is irrespective of paying proforma. So they will happily sell to my retail company. Yes it is going to be extra book keeping etc as well. This was advice...
  2. C

    Money laundering?

    I have two limited companies one is retail and one is a wholesaler. The retail company is established for several years. The wholesale company is brand new. Certain suppliers/brands will only deal with the retail company as the wholesale company is so new. I have been given advice that the...
  3. C

    How to account for this?

    I use Freeagent for my Amazon FBA business. As part of that business I subscribe to several Discord groups that provide me with products to buy to sell. Should these be under "subscriptions" or "computer software" or something else? They don't really fit under either I don't think. Also should...
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