Re-apply after Rejection

Status
Not open for further replies.

inector

🗣️ Loud Newcomer
May 6, 2021
215
0
36
I want to try to apply to EMIs like Statrys, Currenxie, etc. with an offshore entity like BVI, Cayman, etc.

If they reject it, can I open up a company in a better place like HK / SG and then re-apply?

Owner is the same, just the entity changes.
 
Yes, this is definitely possible. For the Caribbeans, you need to have some white hat business, otherwise chances are much lower. For HK and SG, the market is big, you can apply with anyone, you can take one of the cheaper ones.
 
We have a logistics company with a long good and clean history, currently not being used by the client and could be sold. Its a Cyprus company , let me know if there is interest.
 
inector said:
I want to try to apply to EMIs like Statrys, Currenxie, etc. with an offshore entity like BVI, Cayman, etc.

If they reject it, can I open up a company in a better place like HK / SG and then re-apply?

Owner is the same, just the entity changes.
Click to expand...
better you ask which countries they accept before spending money on new registration of companies!
 
daniels27 said:
They have lists on their websites. It is pretty clear. However they do have some leeway to onboard Caribbean companies and some will do it for white hat companies where they anticipate turnover. You have no way of knowing before you have the company.
Click to expand...
what i usually do is send company details for pre-approval.
for example:
company from HK, provides marketing services ubo from EU. Asking them for pre approval and approximate fees. Serious EMIs are responding within 24 hours

Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu