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Which Jurisdiction for company to Open Account in EU
Dear Valued Members, I need an advice on choosing jurisdiction for my company (planing form a new company), to open bank account in EU. What do you suggest , where should i form a new company to open bank account in EU ? remote openening is not necessary, business sector is marine. i have a...- corleone
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- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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Bank Account in Bulgaria
Hi guys, i found a broker who can open a bank account in Bulgaria, for marshall island company at Unicredit Bulgaria, but he says, there is new compulsory regulation in Bulgaria, which is a benefical owner must nominate a Bulgarian citicen who is responsible for all bank account transfers and...- corleone
- Thread
- Replies: 12
- Forum: Offshore Bank & EMI Accounts