Someone know AfrAsia Bank Limited bank?

[bastard]

I have been in touch with an agent that can open a bank account for offshore Companies with
Bank Different - AfrAsia Bank | Corporate & Investment Banking | Private Banking & Wealth Management | International Banking | Treasury - min. deposit is $1000 no personal visit is required.

Do you know the bank and are they easy to apply for account opening?

 

[negon]

I'm looking into it it's a Russian bank with branches in a few countries right?

 

[mnschwarz]

auric said:
I'm looking into it it's a Russian bank with branches in a few countries right?
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I'm trying to open an account myself. They are a Mauritius based bank.

 

[mnschwarz]

Afrasia requires a management company to open an account. My registered agent stated they could do it for $500 but they've been told that currently Afrasia is not accepting new applications as they are streamlining their procedures. I spoke with another management company who was not aware of this and said they could open the account for $1000 which is a bit steep for me. Anyone have any other good cheap management companies that could do this?

 

[suzy]

mnschwarz said:
Afrasia requires a management company to open an account. My registered agent stated they could do it for $500 but they've been told that currently Afrasia is not accepting new applications as they are streamlining their procedures. I spoke with another management company who was not aware of this and said they could open the account for $1000 which is a bit steep for me. Anyone have any other good cheap management companies that could do this?
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Isn't it the same as an introducer you mean?

 

[mnschwarz]

suzy said:
Isn't it the same as an introducer you mean?
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I guess it's the same yes. That's all they do really - introduce.

 

[suzy]

Some f them complete the forms and everything so the client only need to sign where indicated with an X and return it by e-mail and postal mail 🙂

 

[boomy]

Is there an update to this bank. Last reply is 3 years old and I see the first time after that someone is mentioning them as an option for banking for Seychelles and UK companies?

 

[Sols]

You will most likely need an introducer, but they do accept foreign companies. They prefer if you have a connection to Africa or Asia but that seems to be a pretty soft requirement.

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This is the probably the answer to your question.

 

[boomy]

Sols said:
You will most likely need an introducer, but they do accept foreign companies. They prefer if you have a connection to Africa or Asia but that seems to be a pretty soft requirement.
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So if I find a introducer that has a long relationship with them and I have a legit business it should work to open an account with them you say?

 

[Sols]

boomy said:
So if I find a introducer that has a long relationship with them and I have a legit business it should work to open an account with them you say?
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Only way to know is to apply. You can save time by speaking with them (directly or via introducer) before you submit to see if there are any immediate show-stoppers.

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This is the probably the answer to your question.