Advice on seychelles company + euro pacific bank account
- Thread starter greywolfhere
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There is a reason for why they (Governments) let banks in Puerto Rico live and allow the activity they are doing. On a short term I believe they let them do what they do because they are investigating and use these banks as honeypots.
On a long term, maybe it benefits the US or other governments to have most of these operations in one place, it's easier to turn the switch off if it's required.
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On a long term, maybe it benefits the US or other governments to have most of these operations in one place, it's easier to turn the switch off if it's required.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
That's basically it. They are watching i.e the Venezuelan transactions flowing through some of these banks. The Feds can watch certain operations around organized crime for many years before making their move. There is zero chance the mass surveillance tools of the US government is not aware of what is happening in the Puerto Rico banking scene.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Puerto Rico is also broke and are happy to turn a blind eye to some or most of what goes on with their international banks, as long as they can rake in some license fees and what little tax revenue they earn.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
I would not touch any of the mentioned, so many negative reviews are around the forum about them.
ABC Bank Mauritius and ADCB Hayyak Bank may be some good alternatives.
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I read in another thread that ABC bank may accept Seychelles IBC's if a introducer is used, but I have not found one yet.
I think after EPB's recent scandal maybe not. Best to ask EPB directly unless there are people here who recently opened a SC company account with EPB - and I mean opened in last few weeks.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
why do you post it all over the forum, a. this thread is not about Hellenic bank, b. it's 5 years ago, who has an interest to know?
I agree, if someone has been able to open an account within the last 2 weeks they may let us know.
The user asked for a solution for his Seychelles IBC - What problem do you have? Afraid someone might not want to pay you a commission?
I think the problem is your suggestion was for a solution from 5 years ago. In offshore banking years that like 150 years ago 😕. The world is a different place now for banking.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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