EMI account for an SVG company

[ravensholm]

Hello everyone,
The title basically has it all. I have a client who bought an SVG IBC (not from me) a couple of years ago and now wants to really use it, hence he needs a bank/EMI account. Unfortunately, he is adamant about using an SVG entity and not starting a new company.
I've reached out to some EMIs, including some EMIs cited in the forum, but they all turned me down saying they didn't currently work with SVG entities.
So here I am, looking for anyone not outright scammy.
Thx in advance!

 

[Konstanz]

Hi,
try Verifo, Bankera
they might work if business is legitimate

 

[ravensholm]

Konstanz said:
Hi,
try Verifo, Bankera
they might work if business is legitimate
Click to expand...

Hi, thank you! I'm waiting for Bankera to reply me and will def check out Verifo, looks like SVG isn't on their restricted jurisdictions list.

 

[Don]

Are the persons in the structure EU residents?
You can definitely open an account if you do it right

 

[ravensholm]

Don said:
Are the persons in the structure EU residents?
Click to expand...

Yes, the director/UBO is an EU citizen

 

[TheCryptoAnt]

PaySet

 

[Don]

ravensholm said:
Yes, the director/UBO is an EU citizen
Click to expand...

I would try Wallter.
They have correspondence bank in St. Lucia and are known to deal with tropical island companies.

 

[Clearsky Network]

TheCryptoAnt said:
PaySet
Click to expand...

Payset is not working with SVG

ravensholm said:
Hello everyone,
The title basically has it all. I have a client who bought an SVG IBC (not from me) a couple of years ago and now wants to really use it, hence he needs a bank/EMI account. Unfortunately, he is adamant about using an SVG entity and not starting a new company.
I've reached out to some EMIs, including some EMIs cited in the forum, but they all turned me down saying they didn't currently work with SVG entities.
So here I am, looking for anyone not outright scammy.
Thx in advance!
Click to expand...

It would all depend on the activity,
If its a legit company there are a lot of EMIs that would open an account.
The first one i would go to is Wallter.

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[CyprusLawyer101]

What is the operation?