Bank account for offshore company, where now?

[pluma]

I want to know if someone has found alternative BANKS - I want to pin point BANKS - that accept offshore companies setup say in Cyprus, Nevis or Panama?

Need some options that will work. If personal visit is required I'm fine with that. I can deposit 10K US$ one off if that is of any help.

Please suggest if possible

 

[Martin Everson]

For Nevis companies you can try The Bank of Nevis.

Bank of Nevis | Improving the Quality of Life
http://www.thebankofnevis.com/pdf/Corporate Account.pdf

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[MrTony]

Mr. Everson, do you know about the procedure of opening? For the first send Application on the mail from contacts or need introducer?

 

[Samuel Newman]

MrTony said:
Mr. Everson, do you know about the procedure of opening? For the first send Application on the mail from contacts or need introducer?
Click to expand...

Introducer is not neccessary as I know
but they charge openning fee in advance (about 400$)

it is very similar to Caye Bank, they use Crown Agents Bank to make SWIFTs

 

[mrau]

Samuel Newman said:
Introducer is not neccessary as I know
but they charge openning fee in advance (about 400$)

it is very similar to Caye Bank, they use Crown Agents Bank to make SWIFTs
Click to expand...

The Bank of Nevis website states that they use Lloys Bank London to process SWIFTs

 

[Martin Everson]

MrTony said:
Mr. Everson, do you know about the procedure of opening? For the first send Application on the mail from contacts or need introducer?
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Spoke to one of my clients on this. No introducer needed just notarized documents. However please check as compliance changes regularly 🙁.

I posted wrong link before. The correct link for application forms for international offshore clients and can be found here:

Bank of Nevis | BONI Forms

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[negon]

Are they better compared to Euro Pacific Bank ?

 

[Martin Everson]

auric said:
Are they better compared to Euro Pacific Bank ?
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Everything is better than Euro Pacific Bank....even Taesong Bank smi(&%

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[PavelMSK]

pluma said:
I want to know if someone has found alternative BANKS - I want to pin point BANKS - that accept offshore companies setup say in Cyprus, Nevis or Panama?

Need some options that will work. If personal visit is required I'm fine with that. I can deposit 10K US$ one off if that is of any help.

Please suggest if possible
Click to expand...

You can try Mongolian banks. Some of them still open accounts for offshore companies. I would started with TDB and Khan bank.
Also try Kazakhstan. They are still opening even for Forex and etc companies.

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I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!

 

[MrTony]

PavelMSK said:
You can try Mongolian banks. Some of them still open accounts for offshore companies. I would started with TDB and Khan bank.
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They said to me, that I first I need to set up a company at Mongolia.

 

[PavelMSK]

MrTony said:
They said to me, that I first I need to set up a company at Mongolia.
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Well, it depends on bank and it's compliance. Some of Mongolian banks have very strict compliance and rules.

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[MrTony]

PavelMSK said:
Well, it depends on bank and it's compliance. Some of Mongolian banks have very strict compliance and rules.
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This is the reply of TDB.

 

[JohnLocke]

MrTony said:
They said to me, that I first I need to set up a company at Mongolia.
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That's pretty much the same answer I got when I travelled around in South America and asked one bank after another if they were able to help with credit card processing and banking for a payment processing company, that's back 10 years or even longer. Don't fall for it, what they mean is you have to establish something real with office, real staff and even professional advisor.

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[proples]

PavelMSK said:
Well, it depends on bank and it's compliance. Some of Mongolian banks have very strict compliance and rules.
Click to expand...

What Mongolian banks are opening to offshores?

 

[JohnSeed]

pluma said:
I want to know if someone has found alternative BANKS - I want to pin point BANKS - that accept offshore companies setup say in Cyprus, Nevis or Panama?

Need some options that will work. If personal visit is required I'm fine with that. I can deposit 10K US$ one off if that is of any help.

Please suggest if possible
Click to expand...

Hvae you seen this post? EQIBank - First Licensed Offshore Fiat/Crypto Bank

 

[marder]

Hi someone talked me about the Bidvest bank Ltd in South Africa, anyone has some information about this bank ? Thank you

 

[MrTony]

proples said:
What Mongolian banks are opening to offshores?
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As I understand, case-by-case. You need to open a list of banks of Mongolia and to write them, or just use introducers.

 

[MrTony]

moneynetwork said:
Hvae you seen this post? EQIBank - First Licensed Offshore Fiat/Crypto Bank
Click to expand...

Seems that they don't have any license yet.

 

[Mark Rucken]

Mongolian banks .... oh boy, people are indeed getting desperate 😀

 

[PavelMSK]

Mark Rucken said:
Mongolian banks .... oh boy, people are indeed getting desperate 😀
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Well it's not a fantastic choice but they do work with offshores/crypto and they do have non problematic USD wire transfers.
Of course you can choose Offshore banks (I don't really trust them. If something will happened to your funds - what you're gonna do? How much you'll spend time and money to hire local lawyer?) or East European Banks (Cyprus if you're lucky. But Cyprus don't deal with crypto yet and bank fees is a quiet high). IMHO.

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I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!