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Bank account for Scottish LP company?
I have used it in the 2 jurisdictions, SVG and Puerto Rico- offshorefinance
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Bank account for Scottish LP company?
The bank is very good before it was registered in Saint Vincent and the Grenadines but as you know this jurisdiction is considered high risk.... In reference to the business not accepted by the bank are the typical: Bitcoin, illegal activities...etc- offshorefinance
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Bank account for Scottish LP company?
The prohibited jurisdictions are: EEUU Puerto Rico Afghanistan Albania Angola Bosnia and Herzegovina Belarus Burundi Central African Republic Cuba Democratic Republic of the Congo Eritrea Ethiopia Equatorial Guinea Guinea Guinea Bissau Iran Iraq Kosovo Laos Lebanon Libya Macedonia Mali...- offshorefinance
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Bank account for Scottish LP company?
Euro Pacific bank is a good bank and has no automatic information treaty currently (Puerto Rico jurisdiction)- offshorefinance
- Post #6
- Forum: Offshore Bank & EMI Accounts