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Offshore accounts for regulated Vanuatu and Cayman Islands FX companies
My client is an international FX group with regulated UK, Australia, Vanuatu and Cayman Islands companies. We are looking for high street bank options for the last two. If it helps we can setup for the UK and Australian one as well. Any ideas?- Kyriacos Zographos
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Account for Mauritius company
A client of mine is requesting an account in a brick and mortar bank for their Mauritius company as their account was recently been closed by their bank in Mauritius. They are operating in the affiliate marketing industry. UBOs are 1 Israeli and 2 Ukrainians. Any ideas? I suggested EMI but they...- Kyriacos Zographos
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- Replies: 18
- Forum: Offshore Bank & EMI Accounts
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Virtual US IBAN for personal account
I am looking to establish on behalf of a client an account with a US bank (preferably remotely). Part of his business requires transactions with US parties and it's a requirement that funds are sent through a US IBAN. The client is a UK national and resident. Any suggestions?- Kyriacos Zographos
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Account with brick and mortar bank for Hong Kong entity
I am acting on behalf of a client and we are looking for a traditional bank account to support mainly USD payments for a Hong Kong entity. The UBOs are 3 individuals from Cyprus, Turkey and Italy and the company is involved in telecommunications (buying and reselling pre-paid cards). Any...- Kyriacos Zographos
- Thread
- Replies: 13
- Forum: Offshore Bank & EMI Accounts