Recent content by ravensholm

Yes, the director/UBO is an EU citizen

Hi, thank you! I'm waiting for Bankera to reply me and will def check out Verifo, looks like SVG isn't on their restricted jurisdictions list.

Hello everyone, The title basically has it all. I have a client who bought an SVG IBC (not from me) a couple of years ago and now wants to really use it, hence he needs a bank/EMI account. Unfortunately, he is adamant about using an SVG entity and not starting a new company. I've reached out to...

@Willblack is right, they even used to have 'we are only dealing with Germans' thing on their main page. Same applies to most German banks from what I know.

Hello world :) I'm Raven, a law student doing a part-time job as a paralegal/assistant in a law firm specializing in international law and offshore company setup. I hope you forgive me if I ask some stupid/obvious things :)