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thanks for the responses, so seems that it cant be done Legally. Damn frustrating! OK .... they won't pursue the company or share holders for the unpaid VAT?

Hi everyone Need some help :) We sell digital services into EU from a Seychelles company. We have lost our bank account recently and now face a dilemma. We need to set up a new company that can sell into the EU, without charging VAT as it would make our service uncooperative. We mainly sell to...

Good morning guys, is there anyone who may help?

Thank you for your answers. What type of company would fit my needs in Lux? And what costs should I consider? Thank you.

Ok, thanks for the suggestion, any specific type of company I should look into in Lux?

Individuals are from Europe and there can be some offshore companies.

Hello, I hope you all doing well, I'm looking to setup a company in a jurisdiction (that's not Seychelles or similar) to accept investments from third party (professional investors mainly); the company will be investing in different activities: 1. Financial investments 2. Real estate 3...

Hello guys, What's the best location (excluding offshore countries) where it's preferable to setup a company for a dropshipping store (shopify) that makes about 100k of sales per month? The shareholders can be European or non European; both anyway live in Tax Free countries (where it's not...

Yes, we just applied for Walter :). They do only business I see but he applied as self entrepreneur, how are they? Any other one to suggest? Thanks.

Pervesk don't allow SWIFT transfers unfortunately; any other ideas?

Hello folks, I'm looking to open a bank account for my assistant who's from Bangladesh. He already has EPB (crappy service), Transferwise (works smooth), Paysera was closed for no reason. He's looking for a solid alternative to Paysera that allow him to send transfers out of sepa area...

Yep i need someone that can do that for us. Where should i turn?

OK thats great info thank you. Im conscious that if we apply and fail, then i have ruined that opportunity with the bank. Does any one have a recommendation for someone that can assist in the application and make sure we say the right things? Any recommendations would be appreciated. thanks

Hi, We are a software development company that produces software for Forex Traders. We build Algo scripts and analytic apps to help traders produce a profit. We then host the software on our own servers, and provide a managed service. We then charge a commission to our customers for the profit...

So your saying im not going to get a new bank account anywhere now? its not possible? thanks

The Company has a Bangladeshi national as director. We have EPB open and working and some EMIS like Transferwise. But we are not secure in those as they are asking more and more questions, and we fear losing them.

Hi, Im looking for someone to help me get a bank account for existing (5+ years old) Seychelles IBC. Ideally I want to pay someone to take this problem away from me, run the application and make this happen. Can anyone recommend/help me? thanks

Hi, I need to setup a new company registered as a financial services company to ensure we don't have to charge VAT. We are having banking issues which we fear will get worse. So we think a new EU company structure will be best. I need help selecting the easiest/best value/fastest jurisdiction...

Hi, What blacklists of jurisdictions do EU Banks/EMI's consult when opening accounts and checking transfers? Im aware of the FATF blacklist, does anyone know if there are any other Backlists that will be referred to when opening accounts or making and receiving transfers? I know of this...

OK thanks !