T Toly New Member Dec 17, 2018 22 0 36 Apr 22, 2022 #1 Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.
Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.
J johndunham 🗣️ Active Recruit Mar 18, 2022 84 0 161 Apr 22, 2022 #2 Can't help you, but looking at those jurisdictions, I'd say: good luck!
Gediminas 💼 Established Presence Oct 12, 2019 1,727 0 161 Apr 22, 2022 #3 Bankera could be an option. Drop me an email if you need any help.
