Best suited bank for a Seychelle company?
- Thread starter Chris426a
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No - unless you can visit there Rep. Office in Dubai or Hong Kong then the Guys there act as some kind of Introducer.
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i went with ICO Services. Opened several bank accounts with them in the past and very good service. I mentioned them several times on the forum but I dont have any other relationship with them then being a client.
Hi , we could look into assisting you with ABC Bank acc openning. We are an introducer to the bank for 7-8 yrs or so. Let me know if you are interested and I can PM you.
Do they actually ask for this in practice or is it just on paper to please OECD and EU?
That is easy. If you ever need to receive or transfer funds you use a notary for the transaction. Let them draw up the docs and they will be happy to facilitate.
This of course is NOT a solution for day to day work but will work fine once or twice in its existence.
Another option is that contract wise you can assign the transaction to a different entity in a group or to an affiliated party. When drawing up the paperwork the affiliated parties are declared.
The above is something that has been used for decades and is perfectly legal.
I think i can visit Dubai and Hongkong no issues with that.But i dont know where they have offices
Ya they asked me this time and thats why i am thinking whether we should open somewhere else or not.
When you have the motivation do fly in to Dubai for Bank Account opening - go directly with the service we propose to achieve what you are looking for.
Seychelles is some kind of dark/grey area + regulations becoming more western with accounting etc. so you get literally nothing for your money beside of bad reputation, lack of banking and headache.
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If you ask this question to a service provider in Dubai, what do you expect the answer will be? 🙄
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Ha ha ha well said Johnny,this is why i like your posts so much.But i think Dubai will be a pretty costly setup.I am looking at hongkong too,but their endless accounting crap does not appeal to me.
I need a location from where i dont have too much issue with opening a new bank account and trading account.
Let me know if you find one. The days of "not too much issues" are long gone.
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