Search results

  1. K

    Banking/EMI solution for a Cypriot company that is paid in USD

    what industry you work in?
  2. K

    Company formed in Seychelles but where to bank?

    i have in the past. You''ll probably get the service but i wouldn't advice keeping big amounts there
  3. K

    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?
  4. K

    Bulgarian banks?

    yes. Icard
  5. K

    Good introducer for Mauritius?

    I can also suggest Animo Associates. Top service and professional approach. Also from my experience ABC Bank is not so "easy" to deal with in terms of KYC. Perhaps this particular provider is in good terms with them and they are more lenient. Bank One used to be the most popular option but not...
  6. K

    Account for Mauritius company

    thanks for the feedback. They are negative towards EMI but i'll try to change their mind
  7. K

    Account for Mauritius company

    that's what i told them too but they live in a parallel world
  8. K

    Account for Mauritius company

    i'm guessing the term benefit of the doubt is something you never heard of. Thanks for the wishes.
  9. K

    Account for Mauritius company

    all due respect man, it doesn't matter what you or I are thinking or think that we know. I came here to ask if someone could recommend a solution not to take a compliance seminar.
  10. K

    Account for Mauritius company

    they are not. The business is legitimate as well as their business plan. But yes truth to be told the affiliate marketing serves the purpose you describe. So the banks in Mauritius decided that they don't want to take the risk so they no longer accept this business.
  11. K

    Account for Mauritius company

    not really. the account was with the most "flexible" one in Mauritius
  12. K

    Just set up an offshore account in HK - What are some options for banking?

    Bank Frick accepts HK companies and crypto trading but they have a 10K annual maintainance fee
  13. K

    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...
  14. K

    Options for Personal Accounts

    what is your nationality and country of residence?
  15. K

    Account with brick and mortar bank for Hong Kong entity

    thanks. Have you been using it often? Are you confident about it? Because there are certain challenges for transferring money in/out of Vanuatu
  16. K

    Virtual US IBAN for personal account

    thank you for the clarify for the IBAN. My bad. The problem is that it must be clear that the remitter bank is a US one. Thank you anyway for the feedback
  17. K

    Account with brick and mortar bank for Hong Kong entity

    no, i forgot to clarify that. They don't. Mostly it's in EU. That's why we cannot approach Asian banks
  18. K

    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?
  19. K

    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...
  20. K

    Business Bank Accounts for British Virgin Isle (BVI) Company

    Easiest one to work with is Bank of Cyprus. But you will still need a locally approved provider to do this service for you

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