Dubai Co. looking for Bank to do Trade with Russia

[Crest]

Hi all,

I have a Dubai Co, owned by a Russian Co, that has a license to mine coal. The Dubai co. intends to buy the coal from their parent co, and sell internationally.

The Russian co. is part of a European group with a clear UBO, nothing to hide and all above board. Previously the coal was being sold to their Swiss group co. and then sold from there, but for obvious reasons this can no longer be done, so a Dubai co. was set up in place.

We are now looking for a bank that will place this business. Any ideas welcome.

Thanks

 

[Fred]

At least no local UAE Bank will touch a Company with Russian Company as Shareholder.

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[Gediminas]

Crest said:
Hi all,

I have a Dubai Co, owned by a Russian Co, that has a license to mine coal. The Dubai co. intends to buy the coal from their parent co, and sell internationally.

The Russian co. is part of a European group with a clear UBO, nothing to hide and all above board. Previously the coal was being sold to their Swiss group co. and then sold from there, but for obvious reasons this can no longer be done, so a Dubai co. was set up in place.

We are now looking for a bank that will place this business. Any ideas welcome.

Thanks
Click to expand...

Hey,

If you are willing to deposit at least 1mio USD, I might help you to open an account at Dubai Islamic Bank.

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Crest]

Gediminas said:
Hey,

If you are willing to deposit at least 1mio USD, I might help you to open an account at Dubai Islamic Bank.
Click to expand...

Thanks - deposit as working capital or deposit into bonds etc?

 

[Gediminas]

Crest said:
Thanks - deposit as working capital or deposit into bonds etc?
Click to expand...

More like into bonds and similar, but would be discussed more in detail after pre-approval. If you wish, send me an email and give me more details about the business.

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Nicholas Van Orton]

I have a few connection at not-local-banks level (so if you're looking for a local bank disregard this message), and I can test the water and let you know if they might be interested in he business. DM me to start a conversation if you believe this might be of help.

NVO

 

[Martin Everson]

Crest said:
We are now looking for a bank that will place this business. Any ideas welcome.
Click to expand...

Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Crest]

Martin Everson said:
Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en
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Appreciate the help mate. Thank you

 

[MME]

Nicholas Van Orton said:
I have a few connection at not-local-banks level (so if you're looking for a local bank disregard this message), and I can test the water and let you know if they might be interested in he business. DM me to start a conversation if you believe this might be of help.

NVO
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Hey Nicholas,

Couldn't figure out how to PM you but my company is interested in some 'not-local-banks' that would accept a Dubai company. Looking for multi currency support.

Thanks,
MME

 

[Don]

Martin Everson said:
Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en
Click to expand...

Spoke to them a few weeks ago and they said they are not opening new accounts at least for the next few months.