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  1. C

    EMI / Bank Account for an UK LLP with an Offshore Partner

    Hi, All banks or do you have any recommendations? thanks
  2. C

    Personal Bank account for Bangladesh national

    TW are now not allowing me to send payments to Forex brokers that are not EU regulated. Which is crazy, as i am not an EU national. So no im not happy. I need a proper bank account, any suggestions'?
  3. C

    Personal Bank account for Bangladesh national

    I would like a real bank rather than an EU based EMI. I currently use Mistertango and Transferwise but im worried that one day the EU regulator, will prevent them from providing me a service. So better to build a relationship with a bank now. Thanks
  4. C

    Personal Bank account for Bangladesh national

    Hi I need a recommendation for a personal bank account for Bangladesh national. If i have too i can travel but would prefer remote opening. I want to use the account to deposit and withdraw with forex brokers. Advice appreciated Thanks
  5. C

    New company but where?

    Who could help with this. Im happy to pay someone who can guide me? any recommendation is appreciated.
  6. C

    New company but where?

    OK didn't know that. thanks Yes I think this is killing my chances to get bank accounts open. Any ideas how to solve this? If we are registered in EU country as a financial service company, do you think getting a bank account will be easier?
  7. C

    New company but where?

    Ok to register as a financial services company seems great, without a license, as i imagine the license will be difficult to get. Do you know which country I can register in without a license? thanks
  8. C

    New company but where?

    Thanks Negon. OK im not overly worried about setup costs, as long as we get the correct setup in the end. I only thought about Bulgaria as tax rate was low. Can you suggest which countries in EU would be good for me to look at? or recommend anyone that can help me get this started? Thanks
  9. C

    New company but where?

    I think i put this in the wrong section, not sure how to move it.
  10. C

    New company but where?

    Hi, Please can someone give some advice. I have a Seychelles IBC, Forex management company. I am a Bangladesh national as director. Last year we invoiced around 1.5 million euros. Getting a new bank accounts isn't easy, we have tried a few but often we get rejected. We have some EMIS like...
  11. C

    EMI or Bank for Bangladesh based people?

    Hi, Leopay have just emailed to say that they are closing accounts for Bangladesh people. Does anyone know of alternative banks or EMIS´s that will accept us? Excluding Euro Pacific Bank. Thank you
  12. C

    Malta or Bulgaria?

    Ok thanks for advice on Malta, maybe now will look elsewhere. Bulgaria too will be expensive with so many invoices.... mmmm Maybe Cyprus is better at 12.5% corporate tax, even with no IP declaration.
  13. C

    Malta or Bulgaria?

    Hello, currently we have a Seychelles IBC, but are thinking of moving to EU as banking is getting harder, and having an IBAN is important. I am thinking Malta or Bulgaria. I need, accountant, company formation agent, and help to open bank account. The business is Software design and...
  14. C

    Money exchange service to conceal senders name

    Hi, Up to recently Transferwise could be used to send money, and conceal the name of the sender. The recipient would just see the payment received as TRANSFERWISE on the bank statement. Unfortunately now it shows the senders personal name, so i guess things have changed at Transferwise. Does...
  15. C

    AEOI, a problem for existing POA? Declaration of Trust?

    Ok .. If i close the bank account now. And write to the agent instructing them to terminate the POA. Then i should be ok.... would you agree?
  16. C

    AEOI, a problem for existing POA? Declaration of Trust?

    ok thankyou. Is the risk the bank s sharing it? or the forming agent?, or the notary that notarized it? thanks
  17. C

    AEOI, a problem for existing POA? Declaration of Trust?

    Hi, Need some advice please I have a Seychelles IBC in a nominee's name. There was a "POA" and "Declaration of trust" done from this company to me, with my personal name on it, when the company was formed. Please can you tell me if the agent that helped form the company or any bank that...
  18. C

    ADvice for Seychelles IBC bank

    Hi, Now i'm opening at Mistertango, Epayments.com and Paysera. See how that goes.... thanks
  19. C

    ADvice for Seychelles IBC bank

    Hi , We are a software development company that is a seychelles IBC with Bangladeshi director and shareholders. We have been using Leupay who have been great! We have now hit our limits with Leupay, and need alternative banking solutions. Please can anyone suggest alternatives? Needs to be...
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