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.
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.
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.
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.
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.