I have a client Amazon Seller who is based in India but sells Tea and other products on Amazon in the UK and US. They have a UK bank account under a Limited Company. Limited company is dormant and has never traded.
Due to Indian banking restrictions making payments is very bureaucratic and time consuming. They currently use Payoneer to receive money from Amazon but the charges / exchange losses are high and wondered if he could ask Amazon USA to pay into the UK USD bank Account. the the money would be transferred to India. Is there any potentially restrictions from a money laundering perspective ?