OECD Country Bank That Will Open Account for Seychelles Company with Russian beneficiary?

[Educate]

Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?

 

[KJK]

Good luck with that

 

[MrTony]

Switzerland, Lichtenstein if you have an initial deposit starting from 1 000 000 USD and this sum should stay on account all time.

 

[Educate]

MrTony said:
Switzerland, Lichtenstein if you have an initial deposit starting from 1 000 000 USD and this sum should stay on account all time.
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No, I have a small initial deposit.

 

[Samuel Newman]

MrTony said:
Switzerland, Lichtenstein if you have an initial deposit starting from 1 000 000 USD and this sum should stay on account all time.
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it's possible, but still very difficult for Seychelles
for now, Swiss bankers even do not want to accept LPs/LLPs with IBCs as partners

 

[MrTony]

Then, sorry, but I think you have no chances, regard to attitude to Russian money in OECD countries. Try first of all offshore banks or Armenia, Georgia or even African banks.

 

[mrau]

MrTony said:
Then, sorry, but I think you have no chances, regard to attitude to Russian money in OECD countries. Try first of all offshore banks or Armenia, Georgia or even African banks.
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As per the OP post, he would need a bank both in Europe and in a OECD country. Armenia, Georgia or Africa doesn't meet neither of the conditions.
I think the OP is trying to fulfill the request of Rietumu Banka (EU+OECD account) to release the funds from shell companies who banked with them until March this year.

 

[Educate]

mrau said:
As per the OP post, he would need a bank both in Europe and in a OECD country. Armenia, Georgia or Africa doesn't meet neither of the conditions.
I think the OP is trying to fulfill the request of Rietumu Banka (EU+OECD account) to release the funds from shell companies who banked with them until March this year.
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Yes, you are correct about that.

 

[MrTony]

You could try CIM Bank

 

[MrTony]

They have Russian-speaking managers and you can explain to them your problem.

 

[Educate]

CIM said they don't work with offshores.

 

[MrTony]

Yiannis Liu said:
Could you give some comments for Armenian banks? We helped our clients have opened account there, so far they are working well, but I haven't heard anyone else is using them.
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Personally, I didn't work with them, just heard they could open accounts for offshore companies.

 

[MrTony]

Educate said:
Yes, you are correct about that.
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Ask Rietumu - Could they do this, if you will have an account at EMI/PSP with personal IBAN and beneficiary name of your Company.

 

[AdviceCorp]

MrTony said:
Personally, I didn't work with them, just heard they could open accounts for offshore companies.
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CIM doesn`t open accounts for offshore companies

 

[AdviceCorp]

MrTony said:
Ask Rietumu - Could they do this, if you will have an account at EMI/PSP with personal IBAN and beneficiary name of your Company.
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Before you contact with Rietumu read this topic Rietumu - for all victims of fraudulent account closure and theft of funds

 

[MrTony]

For what read topic? He tried to withdraw funds from Rietumu, not to open account there))

 

[Educate]

Why would anyone agree to register an account in a bank name of which they don't even know of?

 

[Banker89]

Not sure I understand the question, if it is for me. Obviously the client would have to go through the account opening process and would know the names of all banks involved before the account was opened.