Bank/Emi for EU companies with USSR owner

AndersonSilva · Aug 24, 2020

Hi there,

I'm looking for Bank or Emi for EU companies with USSR owners.

Do you know who will accept it?

Thanks!

JohnLocke · Aug 24, 2020

Is this really a problem, which EMI's have‌ you tried and what did they say?

Martin Everson · Aug 24, 2020

East West United Bank in Luxembourg is for Russians by Russians. Your‌ 'USSR owners' will find a nice home there smi(&%.

http://www.ewub.lu/

Garret Gates · Aug 24, 2020

Gazprombank/RCB Bank/Sberbank in‍ Cyprus. Managed by Russians

avalanche · Aug 24, 2020

Do they have minimum deposit requirements?

John Andrews · Aug 24, 2020

The bank quite literally looks like Kremlin. What do you think? smi(&%

Irration4l · Aug 25, 2020

Last I checked‍ USSR was dissolved for quite a while. An interesting way of putting things 😀

Spinat · Aug 25, 2020

Why would you trust any Russian owned bank your money?

Martin Everson · Aug 25, 2020

No idea

Exactly.....but beggars‍ can't be choosers 🙁.

Sols · Aug 25, 2020

500,000 EUR, last I‌ checked. It's on their website somewhere.