Which is the best EMI for a Seychelles Company

[BiggiB]

I have been speaking to Offshorecorpgroup about setting up a seychelles company and they said that mister tango was a great company for emi account for a seychelles company. I heard some horror stories and was wonderig if anyone here knows if n26, leopay or revolut would be good options to set up an emi,. In the future i will probably open a cyprus bank account or something similiar but for now i just need to be able to receive iban and bank transfers into it.

 

[myhand]

BiggiB said:
here knows if n26, leopay or revolut would be good options to set up an emi
Click to expand...

they are a good option but they don't accept Seychelles corps!

The problem with Seychelles companies is to find proper EMI's i.e. Mister Tango, AdvCash and ePayments if you find them useful it's good to go with a Seychelles corp. otherwise you will need to setup an EU entity to use the your mentioned EMI's.

You may as well have a look at this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. to find something useful for a Seychelles or even Belize company.

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[BiggiB]

khan said:
The problem with Seychelles companies is to find proper EMI's i.e. Mister Tango, AdvCash and ePayments if you find them useful it's good to go with a Seychelles corp. otherwise you will need to setup an EU entity to use the your mentioned EMI's.
Click to expand...

I like the anonimity of the seychelles. Is there another jurisdiction that you can recommened. OFfshoregroup only does a few and there is such a mine field out there with companies saying they can help but everyone gives different information

 

[BiggiB]

would bunq work for instance?

 

[clemens]

you want to look into St. kitts or Belize - anyway - it's not going to be easy as long as you want an EMI or bank account for such entities. Anonymity is = difficult = no go for most EMI's and Banks to touch.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[BiggiB]

clemens said:
you want to look into St. kitts or Belize - anyway - it's not going to be easy as long as you want an EMI or bank account for such entities. Anonymity is = difficult = no go for most EMI's and Banks to touch.
Click to expand...

No i meant that unlike the dutch or english registers it doesnt put my name and company info all over the internet.. i dont need the anonimity for the emi / banks as its for my clients who allready know all that info anyway. Its just to not have the company info thrown online

 

[TurnedToRobot]

BiggiB said:
would bunq work for instance?
Click to expand...

As you may see it is Dutch / Netherlands - so I doubt they take Seychelles or other offshore corps without UBO to be identified public.

Toggle signature
NOTE ADD BY ADMIN!!

This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.

!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!

 

[clemens]

BiggiB said:
No i meant that unlike the dutch or english registers it doesnt put my name and company info all over the internet..
Click to expand...

it's pretty clear to me what it is you want. the problem is that it's difficult to find EMI's or banks that want to do business with an entity where the UBO isn't public. That's the work of Grandmother EU and Uncle Sam ca#"!

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[BiggiB]

clemens said:
it's pretty clear to me what it is you want. the problem is that it's difficult to find EMI's or banks that want to do business with an entity where the UBO isn't public. That's the work of Grandmother EU and Uncle Sam ca#"!
Click to expand...

It is not that i have a problem with it being public as long as it is not plastered everywhere. So seychelles is not an option then as they do not make their registrations public so can anyone advise me what a good jurisdiction would be? Delaware? BVI?

 

[TurnedToRobot]

Dubai would be great for you. People say they can get a bank account there for a Dubai corp. start costs are 15K USD and ongoing costs are 15K each year.

Toggle signature
NOTE ADD BY ADMIN!!

This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.

!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!

 

[clemens]

Forget about BVI, it won't work at all! Very complicated to get a BVI company setup now a days!

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Samuel Newman]

Europay may accept Seychelles
Pacific private bank may accept Seychelles as well

in both cases, fees will be high

 

[Martin Everson]

BiggiB said:
would bunq work for instance?
Click to expand...

Never ever

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

 

[BiggiB]

right so seychelles is not an option then.. damn it.. where do i go as a eu citizen to open an offshore that will allow me to open a emi

 

[JohnLocke]

Have you checked with Mister Tango if they want to open an account for a Seychelles company? Send them a ticket regardless of what replies you may get here.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Macky]

I share the same concern as the OP. The company in Seychelles or Belize is useless without a bank account or secure EMI. If impossible to open, why people open Seychelles companies these days ? Someone pls explain.