Purchasing offshore IBC + Bank account.

[JamesOffshore]

Does anyone know or interested in selling an established IBC with a bank account already setup?

That's what I need.

Must be a "decent" bank that at least has a good EUR correspondent bank someplace etc.

Thank you.

 

[negon]

You may be aware of that even that you buy a ready made company you will have to get a new approval by the bank. The bank can still reject you as a client for any reason they may have.

I just wanted to let you know in case that you find someone that is willing to transfer the shares of a company to you.

 

[hiju]

Do you think it is possible to find a company with bank account that we can buy and what risk you see if we do?

 

[Richmond]

hiju said:
Do you think it is possible to find a company with bank account that we can buy and what risk you see if we do?
Click to expand...

The risk is bank rejection.

 

[hiju]

What you think is that after we take over the company the bank could shut down the bank account because they didn't approved the new owner first right?

 

[JohnLocke]

hiju said:
What you think is that after we take over the company the bank could shut down the bank account because they didn't approved the new owner first right?
Click to expand...

That's what most often will happen! You need to get approved by the bank to take over an account.

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[JohnSeed]

It is risky for both the seller and the buyer!! I bought a company from a guy here on the forum for some years ago.. everything was good but as time was moving fast I got inquiries from the agent that initially formed the company with lots of requests from unhappy former customers! It was a pain!

 

[alibaba]

If someone want to sell offshore company so that I don't need to provide passport and utility bill please contact me 🙂

 

[bountymounty]

alibaba said:
If someone want to sell offshore company so that I don't need to provide passport and utility bill please contact me 🙂
Click to expand...

consider me if you have something to sell please!

 

[JohnSeed]

alibaba said:
If someone want to sell offshore company so that I don't need to provide passport and utility bill please contact me 🙂
Click to expand...

second that.. also contact me 😀

 

[moonpk]

James Roy said:
Does anyone know or interested in selling an established IBC with a bank account already setup?

That's what I need.

Must be a "decent" bank that at least has a good EUR correspondent bank someplace etc.

Thank you.
Click to expand...

Do you found a reliable agent to buy this?

 

[belarus]

James Roy said:
Does anyone know or interested in selling an established IBC with a bank account already setup?

That's what I need.

Must be a "decent" bank that at least has a good EUR correspondent bank someplace etc.

Thank you.
Click to expand...

I get confused are you selling or you want to buy a company ?