Bank account for offshore company, where now?

[proples]

Mark Rucken said:
Mongolian banks .... oh boy, people are indeed getting desperate 😀
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Might be a good idea, at least they are not CRS.

 

[proples]

Irina said:
I tried contacting multiple Mongolian banks however all of them refused to open bank account for non-resident.
Kazakhstan worked for me however the process is quite complicated as I needed to get Kazakh personal number for myself and for my company.
I was offered to open an account in Armenia which is my plan "B" if for some reason Kazakh bank will close my account
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It seems like a lot of trouble to get a bank acc in Kazakhstan. Is Armenia easier?

 

[busdriver]

now that's an intersting one ... I'd know two (one I am in the process of opening an account) and can only say about them that they are not really quick. The other one has no real online banking yet, more of an email chat (costs $50 per bank transfer). The first has a minimum balance or 20k USD, the second 10 or 20k too (don't remember exactly). I met both in person in Malaysia. It's a tax thing 😉

 

[Martin Everson]

Try ameriabank in Armenia. You can open online, they have mobile banking and and even brokerage via a Interactive Broker white label platform called Handy Trader.

Ameriabank - Ô³Õ¬Õ­Õ¡Õ¾Õ¸Ö€ Õ§Õ»

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[KetchupKebab]

Any banks in the EU to get IBAN ?
Have Estonian OU but corporate account was refused by Swedbank, LHV, ...

 

[Martin Everson]

KetchupKebab said:
Any banks in the EU to get IBAN ?
Have Estonian OU but corporate account was refused by Swedbank, LHV, ...
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Following the Russian money laundering scandal Estonia has all but closed all business to non-residents.

Try Transferwise. I would not look for a bank unless you really need banking products.The joke is Transferwise use's LHV 🙄.

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[negon]

Or you may use one of the many other EMI's around, like Mister Tango and if you dare LeoPay 😀

 

[Martin Everson]

Was gonna suggest Leopay as they have a specific focus to Estonia companies and are on Estonia E-residency recommendation list. However we all know whats happening with Leopay. It would be a brave call to use them. I have thrown in the towel with them as they have stopped responding to my email requests.

Payment Account for e-Residents

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[lavel]

hmmm wonder why admin didn't stoped this thread. You guys hijacked OP's thread to fill it with trash.

 

[BitSamurai]

I heard that Crown Agents Bank no longer offers intermediary banking services for Offshore Bank.