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financial statements, annual reports, tax returns for Seychelles IBC
I was asked by my bank from EU to deliver financial statements, annual reports, tax returns for my Seychelles IBC. Do you have any ideas what say to the bank or what to do so they not close my account?- Kris
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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how to deposit advcash
Hi, How you deposit fiat to advcash? It was possible in the past to deposit from 3rd party if it is entity but it seems that it is no longer possible. On advash website I have found: - No bank transfers to you from other people: your friends, relatives, or anybody else. Only you can be the...- Kris
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- Replies: 15
- Forum: Offshore Bank & EMI Accounts
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Bank One Limited from Mauritius
Do you have any experience with this bank? I just have open account with them and I am curious if someone uses their services. Opening my account took approximately 6 month. Anyone has card with them? Best, Kris.- Kris
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts