IntlOffshore said:
As well as a few others that are widely used.
Frankly...something here is not making sense. I asked why not reconsidering EMIs (which he previously dismissed due to his transaction volumes), and the answer was that he actually already had, but they don't serve his needs. 'Which needs?' was asked in a follow-up. Turns out, needs that several EMIs discussed here at length could provide.
He apparently spoke with this Monegro guy, and asked for feedback on some strange structure with Serbian banking to boot. When I asked for clarification about the structure, as well as what was the need for the Serbian banking, there wasn't a remotely direct answer - he simply started raising questions about Monegro. And again mentioning that he's open to any 'advices or agents'.
I had mentioned Cyprus could quite possibly be one of the few jurisdictions that may tick all of his boxes, and that there are countless Corporate Service providers there that could help him - there wasn't
any follow up about it.
I hadn't wanted to be so blunt earlier, but it didn't make sense why someone with a company doing 100k in monthly revenue has an issue with travelling from Turkey to Europe (a day trip!) for meeting with a bank. I can understand people not wanting, in general, to be candid about their business. But something is not passing the smell test. Not to mention, he keeps asking for help, but has pretty much ignored a few solid suggestions that have been put forth.
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