EMI or Bank for Seychelles IBC

[mrrolex]

Hello Offshorecorptalk,
After doing a bit of research I have tried several EMI to open an account for my company and all have denied the application.
I'm European and i need an EMI or Bank account to operate in the forex market that doesn't charge a huge amount in fees. I have tried the most popular Wise, VertoFX (ask for 1000E), Bankera, etc...
If anybody has any update on this i appreciate it, since this topic has a few years some of these EMIS are no longer doing business with Seychelles.
Thank you in advance

 

[koohl]

Seychelles is the show stopper! Incorporate a company for instant in the UK LTD and you will have a wide list of EMI's that will accept your business. Spectrocoin, InterGiro and more will be open for your business.

Toggle signature
My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[CyprusLawyer101]

What do you mean by operate in the forex market?

 

[Martin Everson]

mrrolex said:
Hello Offshorecorptalk,
After doing a bit of research I have tried several EMI to open an account for my company and all have denied the application.
I'm European and i need an EMI or Bank account to operate in the forex market that doesn't charge a huge amount in fees. I have tried the most popular Wise, VertoFX (ask for 1000E), Bankera, etc...
If anybody has any update on this i appreciate it, since this topic has a few years some of these EMIS are no longer doing business with Seychelles.
Thank you in advance
Click to expand...

You can try Al Salam Bank in Seychelles. But as @CyprusLawyer101 said you need to explain "operate in Forex Market" ns2.

https://www.alsalamseychelles.com/en/Pages/default.aspx

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

 

[mrrolex]

CyprusLawyer101 said:
What do you mean by operate in the forex market?
Click to expand...

I mean i will open an account on forex broker and operate with my IBC.
Im a forex trader and intent to use the company for forex trading, with proprietary funds, no clients.

koohl said:
Seychelles is the show stopper! Incorporate a company for instant in the UK LTD and you will have a wide list of EMI's that will accept your business. Spectrocoin, InterGiro and more will be open for your business.
Click to expand...

Incorporating in the UK, means paying taxes on capital gains right?

 

[Forester]

koohl said:
Incorporate a company for instant in the UK LTD and you will have a wide list of EMI's that will accept your business. Spectrocoin, InterGiro and more will be open for your business.
Click to expand...

Unfortunately, Intergiro does not onboard UK subjects since brexit.

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...