Hello. New here. Looking for advice which way to look/work to open a new bank account with debit card for Scottish LP company with no need to be present at bank, low fees and low deposit? Any help will be appreciated.
Bank account for Scottish LP company?
- Thread starter FreddyMataleao
- Start date
- Status
Euro Pacific bank is a good bank and has no automatic information treaty currently (Puerto Rico jurisdiction)
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
- Moldova
- Montenegro
- Myanmar (Burma)
- North Korea
- Palestinian Territories
- Russian Federation
- Serbia
- Somalia
- South Sudan
- Sri Lanka
- Sudan and Darfur
- Syria
- Trinidad and Tobago
- Tunisia
- Ukraine
- Vanuatu
- Venezuela
- Yemen
- Zimbabwe
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
No. Was working for couple years. Loyal bank...
The positive aspect of UK LP was that it doesn’t look bad as a bussiness partner in eyes of government institutions here. UK is Europe, not some kind of far overseas company. So no questions asked.
The positive aspect of UK LP was that it doesn’t look bad as a bussiness partner in eyes of government institutions here. UK is Europe, not some kind of far overseas company. So no questions asked.
Euro Pacific is a good bank. Great if you want to escape AOEI. Fees are also ok. Only downside is you are not allowed to be involved in any crypto and you must provide invoices for incoming payments.
- Status