Recent content by Marios

  1. M

    Bank account for foreign owned UK LTD, possible?

    Try banks in Gibraltar
  2. M

    Best EMIs and PSPs for a new VASP company

    Try Clear Junction. If you need any contacts, happy to provide.
  3. M

    Bank Account for Saint Kitts and Nevis IBC

    The accounts is dedicated (no IBANs are provided), but the beneficiary details may be included in the payment details depending on the route selected to send the funds. You can refer to the link below for their current fees. If you scroll further down, you'll find information on the two...
  4. M

    BONI in Nevis having regulator problem ?

    = Post copied from another thread = As far as I'm aware, there aren't any current regulatory issues with BONI. Over the past six years, I've introduced several clients to the bank. There was a period when the bank experienced some correspondent banking issues, but from what I understand, those...
  5. M

    Bank Account for Saint Kitts and Nevis IBC

    As far as I'm aware, there aren't any current regulatory issues with BONI. Over the past six years, I've introduced several clients to the bank. There was a period when the bank experienced some correspondent banking issues, but from what I understand, those have been resolved. The last client...
  6. M

    Bank Account for Saint Kitts and Nevis IBC

    Let me know if you need any contacts to access BONI or PROVEN
  7. M

    Bank Account for Saint Kitts and Nevis IBC

    Try to open account in BONI at St. Kitts
  8. M

    Question Liechtenstein private banking

    LLB and VP might not accept Dubai residents, but Bendura Bank does. The minimum deposit is €500k, though it can change based on how you plan to use the account. They don't force you to use their private banking products either. Just need to document your source of wealth and income, and meet...
  9. M

    EMI or Bank for UAE company

    You better check out some EMIs in the UK instead of Lithuania, as they usually have faster onboarding procedure and accept easier non-EU entities.
  10. M

    Sole trader keeps getting refused, need a personal EMI account with USD, AUD and other main currencies.

    When it comes to licensed forex brokers, they are given 2 dedicated accounts. One for their operational activities and second, for the deposits and payouts of the client funds. International corporate service providers shouldn't be an issue and regarding Funds, I have introduced one Fund in the...
  11. M

    Sole trader keeps getting refused, need a personal EMI account with USD, AUD and other main currencies.

    They can consider corporate clients registered in a jurisdiction other than their list of prohibited countries and equally the UBOs should not be citizens from those countries. Although they have high-risk appetite regarding line of business activities, they are very selective. From licensed...
  12. M

    Sole trader keeps getting refused, need a personal EMI account with USD, AUD and other main currencies.

    From personal experience, all my clients, legal entities with European and even offshore jurisdiction status, all have been allocated with dedicated IBANs in all major currencies EUR/USD/GBP
  13. M

    payswix.com

    Are you applying as a licensed entity?
  14. M

    Sole trader keeps getting refused, need a personal EMI account with USD, AUD and other main currencies.

    I work a lot with INTERPOLITAN. Anything you need to know I can advise. You are right, they are not crypto-friendly and fees are on a case-by-case.
  15. M

    Seychelles on Blacklist, can we still distribute dividends to Cyprus Non Dom Residents?

    Account opening conditions for more factors than just the jurisdiction alone. Having said that, EMIs such as INTERPOLITAN MONEY, JNFX and XACE accept to consider a Seychelle's company.
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