Online banking solutions that accept Seychelles IBCs

[clarazn]

Hi,
This is my first post here 🙂
I am a legal consultant and corporate administrator for high net clients.
Some of my clients are interested in opening bank accounts online (such as Revolut or Transferwise) for their Seychelles IBCs.
I know TW doesn't accept offshore companies, but i'm not sure about Revolut.
Any suggestions?

 

[Gediminas]

Hey,

Welcome to the forum. I would strongly suggest avoiding TW and Revolut for your clients. Try Bankera or Verifo.

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[myshufflemix]

Agree for Revolut, avoid them. TW accept offshore companies, not sure where you read the opposite.

Bankera is cool but you also want to look at the banks in the mentor group
https://www.offshorecorptalk.com/re...k-account-banks-and-financial-institutions.3/
There are a few that may be of interest for your clients, you can also find some nice EMI's same place:
https://www.offshorecorptalk.com/resources/categories/emi-electronic-money-institution.5/

 

[clarazn]

myshufflemix said:
Agree for Revolut, avoid them. TW accept offshore companies, not sure where you read the opposite.

Bankera is cool but you also want to look at the banks in the mentor group
https://www.offshorecorptalk.com/re...k-account-banks-and-financial-institutions.3/
There are a few that may be of interest for your clients, you can also find some nice EMI's same place:
https://www.offshorecorptalk.com/resources/categories/emi-electronic-money-institution.5/
Click to expand...

Thanks for your answer! TW actually has a clause in their T&C mentioning that they do not accept offshore companies, and I got deactivated myself while trying to open an account for my Seychelles IBC. Their support rep actually told me that they DO accept offshore companies, but I ended up being deactivated anyway.

 

[rowena]

Your best option was TransfeWise. TransferWise supports Seychelles companies. Did you use darks or is it a high-risk business?

You can check with Paydo or iBanFirst but none of them likes high-risk businesses.

 

[clarazn]

rowena said:
Your best option was TransfeWise. TransferWise supports Seychelles companies. Did you use darks or is it a high-risk business?

You can check with Paydo or iBanFirst but none of them likes high-risk businesses.
Click to expand...

They don't seem to accept them anymore according to their T&C. I used the original docs, nothing to hide there... It's actually a consulting firm. Thanks!

 

[charlescovington]

I've had no problems with Bansera! But I wouldn't use them if you are using crypto

 

[hkrlh1]

charlescovington said:
I've had no problems with Bansera! But I wouldn't use them if you are using crypto
Click to expand...

Their sister website Spectrocoin accepts crypto... Does anyone have experience with them?

 

[dlttrading]

I know spectroicoin, bankera and private pacific bank since years. the owners and founders are great guys.
I would trust them immediately. Much more than many other EMI¨¨s
The founder allready founded around 2015 with his collegues spectrocoin. they came just from university in UK and I think these guys are doing all this because they love their job!

Last edited: Feb 7, 2021

 

[Spinat]

Another guy from Russia or the Baltics?

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[MrYellow]

TW easily accept Seychelles. They just don't like your answers and your business plan. So i hardly doubt you are an Lawjer else it's done in 10 minutes without any problems. I opened couple myself Seychelles plus TW so as long you are not the last donkey and give accurate answers it's easy. I can help but the story already sounds more like there is nothing behind.