Best suited bank for a Seychelle company?

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i would go with the ease of an introducer and not try to save a‌ few hundred euro or so. Saves you time and frustration. I did ABC with an‍ introducer and all fine.
 
No - unless you‌ can visit there Rep. Office in Dubai or Hong Kong then the Guys there act‍ as some kind of Introducer.
 
i went with ICO Services. Opened‌ several bank accounts with them in the past and very good service. I mentioned them‍ several times on the forum but I dont have any other relationship with them then⁠ being a client.
 
I'm going a bit offtopic here but doesn't Seychelles now have strict substance requirements?
 
They are requiring to send all accounting documents (invoices, bank statements, payment slip, etc) to‌ the Registered Office in Seychelles. So from a privacy point of view it's a pretty‍ dead jurisdiction.
 
Hi , we could look into‌ assisting you with ABC Bank acc openning. We are an introducer to the bank for‍ 7-8 yrs or so. Let me know if you are interested and I can PM⁠ you.
 
Do you believe you are able to do that for a Seychelles company?

Can you‌ take European companies like Swiss companies too ?
 
Do they actually ask for this in practice⁠ or is it just on paper to please OECD and EU?
 
That is easy. If you ever need to⁢ receive or transfer funds you use a notary for the transaction. Let them draw up︀ the docs and they will be happy to facilitate.

This of course is NOT a︁ solution for day to day work but will work fine once or twice in its︂ existence.

Another option is that contract wise you can assign the transaction to a different︃ entity in a group or to an affiliated party. When drawing up the paperwork the︄ affiliated parties are declared.

The above is something that has been used for decades and︅ is perfectly legal.
 
I think i can visit Dubai and Hongkong no issues with that.But i dont know where‍ they have offices

Ya they asked me this⁣ time and thats why i am thinking whether we should open somewhere else or not.⁢
 
When you have the motivation do fly in to Dubai for Bank Account opening - go⁠ directly with the service we propose to achieve what you are looking for.

Seychelles is⁤ some kind of dark/grey area + regulations becoming more western with accounting etc. so you⁣ get literally nothing for your money beside of bad reputation, lack of banking and headache.⁢
 
Ha ha ha well said Johnny,this‍ is why i like your posts so much.But i think Dubai will be a pretty⁠ costly setup.I am looking at hongkong too,but their endless accounting crap does not appeal to⁤ me.

I need︀ a location from where i dont have too much issue with opening a new bank︁ account and trading account.
 
Let me know if‍ you find one. The days of "not too much issues" are long gone.
 
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