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Any good banks left out there?
Gents, I get from your replies that what I'm looking for is possible but hard to find. That's the reason I've asked my question at the very beginning. Let's be more specific: Hungary, Czech Republic, Mauritius, Emirates. Anything from this list is workable? I've heard about Georgia but wouldn't...- Remy Martin
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Any good banks left out there?
Yes, that's the one. The bank doesn't have its own SWIFT code. USD transfers to beneficiaries are done in 3rd party name in Czech bank. Transfers in EUR are done in beneficiary name to an account in German virtual bank.- Remy Martin
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Any good banks left out there?
Hi everyone, Been following the forum and have read quite a lot on the subject here. Here is the deal: A Dominica "Limited" IBC used in international trade. Real stuff, not laundering. I pay tax on personal income from the company. Had account in Rietumu. Asked my registrar for introduction...- Remy Martin
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- Replies: 20
- Forum: Offshore Bank & EMI Accounts