high risk industry business setup.

[jav2020stg]

We are company doing business in the high risk industry pharma/cbd/cannabis seeds in europe.
We are looking for a reliable and competent agency that will help with :

-company formation in CY.
-accounting in CY.
-company formation in Seychelles.
-need to be able to help with high risk PSP & bank account opening. (like a psp brokerage agency.)

We need someone with good contact in the bank industry that will accepts our business.


setup we have in mind:

EU entity will collect payment on behalf of a Seychelles entity (from customer via, bank transfer/credit card/...), the bank need to know and understand that.
we don't want a bank that will ask for all our customer invoices every now and then. The bank will need to be OK with our activities


We need help not just for the company formation, but an agency that will understand and help finding a bank & PSP's that will know and accept our high risk business at the best fee.


Best Regards.

 

[JohnLocke]

Your biggest problem will bethe PSP, I assume you already know that. The company formation is the easy part, the banking will be a problem too for Pharmacy business. I assume you are located in India or Pakistan or so?

Maybe users like @Gediminas @reesek or @neweraoffshore are able to help you at some point 🙂

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