Bank Account or EMI for an offshore company

[devnull]

javier said:
I applied to Bank Of Cypress as you suggested. They forwarded my message to international department, still waiting for their response.
Also i applied for an account with Deutche Handelsbank, I will post them the documents sometime this week.
Ill make sure to update on any progress with both of them.
Click to expand...

I know that the thread is old. How was your application for Deutsche Handelsbank? Did it went well? I also tried appiled mine too.

I used the forum search, but did not find one answer, that someone were successful.

 

[javier]

devnull said:
I know that the thread is old. How was your application for Deutsche Handelsbank? Did it went well? I also tried appiled mine too.

I used the forum search, but did not find one answer, that someone were successful.
Click to expand...

Hi, here is the response i received

"Dear Sir or Madam,

Thank you for sending in your account opening documents to Deutsche Handelsbank.

After checking your account application carefully, Deutsche Handelsbank regrettably can not open a business account for you.

We hope you understand that we do not comment our decision and regret that we can not give you any other positive message.

Mit besten Grüßen / Best regards
Abteilung Kontoantrag / Account Opening Department"
hope it helps!

 

[Dubsize]

javier said:
Hi, here is the response i received

"Dear Sir or Madam,

Thank you for sending in your account opening documents to Deutsche Handelsbank.

After checking your account application carefully, Deutsche Handelsbank regrettably can not open a business account for you.

We hope you understand that we do not comment our decision and regret that we can not give you any other positive message.

Mit besten Grüßen / Best regards
Abteilung Kontoantrag / Account Opening Department"
hope it helps!
Click to expand...

What's your business ?

 

[captharlock]

We just end the procedure to open a corporate bank account within Cim Banque.
It was nor easy or faster but after 2 months, a tons of apostilled papers sent in original, a minimum deposit of 10.000 euros seems done!

The fee are hight, no debit card availlable (just prepayed card or credit card with big fees). It is true they open in remote with a video call required but is much better if you can go there for a meeting.

Our businness is around yachts

 

[blizz]

captharlock said:
We just end the procedure to open a corporate bank account within Cim Banque.
It was nor easy or faster but after 2 months, a tons of apostilled papers sent in original, a minimum deposit of 10.000 euros seems done!

The fee are hight, no debit card availlable (just prepayed card or credit card with big fees). It is true they open in remote with a video call required but is much better if you can go there for a meeting.

Our businness is around yachts
Click to expand...

Where is your company registered? it wasn't offshore company right?

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[captharlock]

The holding is seychelles, operative is european. It is no easy to get a standard bank account! Now i'm trying in slovenia and bulgaria. Any suggestions? It seem that the sum of seychelles+malta is a basdass