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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...

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...

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...

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...

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

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...

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

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...

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...

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...

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...