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  1. C

    Bank Account or EMI for an offshore company

    The holding is seychelles, operative is european. It is no easy to get a standard bank account! Now i'm trying in slovenia and bulgaria. Any suggestions? It seem that the sum of seychelles+malta is a basdass
  2. C

    List of EMI and Digital Banks

    Thanks Admin!
  3. C

    List of EMI and Digital Banks

    Is Rietumo that bad? Try with transferwise Last edited by a moderator: Jan 14, 2019
  4. C

    List of EMI and Digital Banks

    For sure not for seychelles! Request denied a week ago
  5. C

    List of EMI and Digital Banks

    With European company much better a standard account... maltese is not that relielable at the moment!
  6. C

    List of EMI and Digital Banks

    Totally agree!!!
  7. C

    SataBank Closed

    It's a pity they was frozen... sata bank always workwd great for us!
  8. C

    SataBank Closed

    To be honest with you opening this cotporate account (true account no e-account) wasn't that easy and fast. The difference is now they are asking for apostillated paperworks and proveniwnce of funds. We are a yacht charter company so have contracts and invoices. I'll post any news about this issue
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    SataBank Closed

    I'll keep you guys updated!
  10. C

    SataBank Closed

    Hi guys, We hold a corporate account in sata bank (no emoney, no leopay and so on) and just received this comunication. Our is a clear businness so let's see if we'll get back our company money!!! Further to the public notice issued by the Malta Financial Services Authority (”˜MFSA') on 22...
  11. C

    List of EMI and Digital Banks

    Thanks for suggestion! I'll have a look within epayments. No problem about kyc and document... i'm sole shareholder and sole director!
  12. C

    List of EMI and Digital Banks

    I'm not sure but kraken isn't a crypto exchange?
  13. C

    List of EMI and Digital Banks

    Is not that easy open a standard bank account for a seychelle company!
  14. C

    List of EMI and Digital Banks

    I didn't ask about bitcoin, that side is solved!
  15. C

    List of EMI and Digital Banks

    Tks for your reply! Any suggestion?
  16. C

    List of EMI and Digital Banks

    @ledger Tks for your reply! Already we have 2 businness account within Tw where I'm the director so I'm looking an alternative for the third company (holding and registered in Seychelles) to don't have too much position open in Tw. Paysera doesn't open to Seychelles company. What about revolut...
  17. C

    List of EMI and Digital Banks

    Still about EMI... I just received an email from Paysera and seems they don't open corporate account to Seychelles company. Some of you guys know or use neat? Hk based... Some suggestion to get a emi for a seychelles company (holding company)?
  18. C

    The best bank for Seychelles company?

    I can confirm that TW open to seychelles company! My seychelles ibc is an holding and I open a direct account after had opened other 2 accounts for controlled company. It was a bit long and they make me various questions about the businnes but after a couple of weeks everythinghs was done and...
  19. C

    Bank Account or EMI for an offshore company

    We just end the procedure to open a corporate bank account within Cim Banque. It was nor easy or faster but after 2 months, a tons of apostilled papers sent in original, a minimum deposit of 10.000 euros seems done! The fee are hight, no debit card availlable (just prepayed card or credit card...
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    SataBank Closed

    Hi blitz, What you wrote is not true! Account (real account) in sata bank are protected by eu law till 100k. Other story is for e-account or emi based account

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