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Dubai Co. looking for Bank to do Trade with Russia
Hi all, I have a Dubai Co, owned by a Russian Co, that has a license to mine coal. The Dubai co. intends to buy the coal from their parent co, and sell internationally. The Russian co. is part of a European group with a clear UBO, nothing to hide and all above board. Previously the coal was...- Crest
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- Forum: Offshore Bank & EMI Accounts