with a Seychelles corp a bank in the SEPA area will be diffcult. You cold look into EMI's or Mauritius banks though.
Where To Open An Offshore Bank Account
- Thread starter JohnLocke
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EMI is as far as it looks like now the only option for you. Look into Mister Tango!
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Hello I'm new here and I hope I'm posting on the right page, if not please forgive me.
I have an Hong Kong Limited company incorporated many years ago but I'd never been Hong Kong resident so after all this time HSBC decided to close my account as many many more from what I know from other people had my same problem. My nature business is trading in goods from China and resell overseas.
My questions are as below:
1) I need to open a bank account in a trustable offshore bank possibly with out travel in the bank country (I'm willing to pay extra fee for that). I need internet banking and anonymous debit card ( if possible I prefer anonym but it's not mandatory). In those pages I'd read of Bank of Nevis and Paxum Bank.
2) do you recommend in order to improve my privacy to open also a new company in a country which hadn't agreed to the Automatic Exchange of Financial Account Information
3) I need to apply for the bank acc or the new company + bank account fast
Thank you
I have an Hong Kong Limited company incorporated many years ago but I'd never been Hong Kong resident so after all this time HSBC decided to close my account as many many more from what I know from other people had my same problem. My nature business is trading in goods from China and resell overseas.
My questions are as below:
1) I need to open a bank account in a trustable offshore bank possibly with out travel in the bank country (I'm willing to pay extra fee for that). I need internet banking and anonymous debit card ( if possible I prefer anonym but it's not mandatory). In those pages I'd read of Bank of Nevis and Paxum Bank.
2) do you recommend in order to improve my privacy to open also a new company in a country which hadn't agreed to the Automatic Exchange of Financial Account Information
3) I need to apply for the bank acc or the new company + bank account fast
Thank you
What would you suggest today mid 2019 for all of us that don't have an option to open a bank account in Cyprus or lost their banking facility at all the other places?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
don't they suck in regards to banking and other activitys where you may be dependent on contractors and sub contractors which won't do business with a company in Costa Rica?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
I wasn't aware of any of it, I forget who suggested that country to me... wish I could remember right now. sorry
@clemens i would recommend USA. Banks there are well accepted all over the world and the USA is still not on the OECD watchlist. However it may be difficult to open a bank account there without visiting personally. However if you find a nice nominee/provider who is in the US every 1 or 2 months and does the opening process for you, you should have a nice setup.
A main benefit is their identity theft protection mechanisms which make it almost impossible for your nominee to take over your bank account if you changed all email, sms numbers and login details to the bank account. Because they notify you on all channels if the nominee starts a take over attempt and you can deny it. So remember to get a blanco purchase agreement from your offshore provider which you can sign in case you get notified if something bad is going on, so you can take over complete ownership at any given time.
A main benefit is their identity theft protection mechanisms which make it almost impossible for your nominee to take over your bank account if you changed all email, sms numbers and login details to the bank account. Because they notify you on all channels if the nominee starts a take over attempt and you can deny it. So remember to get a blanco purchase agreement from your offshore provider which you can sign in case you get notified if something bad is going on, so you can take over complete ownership at any given time.
Sorry but I will not touch the USA at all nor bring any business that way. It's simply to risky since you never know where it all will end.
You really want to use the search field on this forum or Google 😉
A good start is this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Maybe you would enlighten us on which jurisdictions you know how it is going to end ... and maybe we could have a peek at the ending in those places?
Could you please reccomend EMI bank for Seychelles company with possibility to open few virtual cards? Many EMIs (especially from England) don't open business account out of EU. Revolut would be prefect with its VCC, I'm even ready to open a EU offsore, but they require a real presence
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