Bank for Seychelles IBC

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W4rhol said:
W4rhol said:
The problem is Eu residency OR the eu nationality ?
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No problem with either. Problem is Seychelles company and Ukraine Residency or nationality.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I'm afraid you will not be able to open a bank account anywhere in the EU for a Seychelles company. That country is blacklisted, there's nothing you can do.
 
And anyone have suggestion for open a bank account (no EMI) for a remote opening for French Citizen
 
I'm happy with my remote opened Cyprus bank account. Have one for a Belize company and one for a Seychelles corp. If you have shitty business don't play with them. If your business is mainstream and regular you can use them without any fear!
 
Lostguy, which Cyprus bank(s) allowed you to open remotely? I thought they wanted personal visits to open accounts.
 
Got it. Next question would be where to find a good short list of introducers. IIRC in the past when I asked Bank of Cyprus, they gave me a link to all of Cyprus lawyers and basically said, good luck.

Reminds me of the movie Boiler Room: "You want leads, here's the phone book".
 
HKTT said:
HKTT said:
Reminds me of the movie Boiler Room: "You want leads, here's the phone book".
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😀 that's the way it is, they can't recommend you a introducer because of a conflict of interest!

What business are you actually into?

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You may go for an EMI account for your setup. It's going to be very difficult to setup any bank account for an offshore entity even for an onshore!

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Just like blueweb an EMI is the way to go or try a bank in the Seychelles like the former BMI bank which is now:

Al Salam Bank ”“ Seychelles
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Move to Paraguay and become a resident by showing around 1k euros monthly income. Get naturalized in just 3 years.
 
if opening a real bank account for Seychelles is too hard, is it the same for BVI or Belize IBC companies?
 
zeytin said:
zeytin said:
f opening a real bank account for Seychelles is too hard, is it the same for BVI or Belize IBC companies
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yes, I would forget about a regular bank account for a BZ or BVI company. Just google this forum. Research banking options before incorporating.
 
Transferwise, ePayments and PaySera are the one to use for this type of companies, works perfectly fine.
 
It depends on where the money comes from and how good you are in preparing supporting documents in such cases.
 
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