Can investors wire money to a subsidiary company instead of holding?

Re:Can investors wire money to a subsidiary company instead ... by hakanderyal on Wednesday October 26, 2022 @07:36AM (#33342223)

This can only be answered reliably by a lawyer/accountant/cpa who is well versed in local and international laws and regulations. It's not something you should act on advice from strangers on the internet.

That said, If it was me, I would err on the side of caution. General rule of thumb is if the legal agreement is between the holding company and investors, the monetary transactions should be between those also, as each company is usually a separate legal entity.

This is not legal advice, and I'm not a lawyer.

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Re:Can investors wire money to a subsidiary company instead ... by gc2350 on Wednesday October 26, 2022 @07:56AM (#33342369)

thank you for the advice! will consult with a lawyer in our jurisdiction

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Re:Can investors wire money to a subsidiary company instead ... by brudgers on Wednesday October 26, 2022 @10:29AM (#33344268)

Talk to your banker and accountant too.

Your banker because it might not be any faster to send the money elsewhere.

Your accountant because there might be tax implications or regulatory hurdles.

And the investors of course. Because this might not have been what they were thinking you were going to do.

Or maybe it is just worth waiting.

Waiting is the simplest thing that might work.

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Re:Can investors wire money to a subsidiary company instead ... by gc2350 on Wednesday November 02, 2022 @06:02PM (#33443533)

thanks for the advice!

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