Business Structure Advise - Russian Citizen with USA Banking

[ActionMan]

Hello, if your volume is sufficient, and your overall risk portfolio checks out, we can‌ help with both banking and Payment processing all in 1-2 business days. if you are‍ interested Send a DM.

 

[PassinBy]

I think the important thing they want to see is that you've genuinely made a‌ home outside of Russia. If you're posted to Ethiopian that doesn't really make it your‍ base.

If you have a home address in UAE or Singapore (or some other hub)⁠ with a residency card, that should remove that concern. I have Russian friends, and they've⁤ been fine as long as they had a "good" legal residency (or three 😎). And⁣ also you've got somewhere to come back to and chill between postings.

 

[avalanche]

Works fine, from personal experience

 

[dany]

Where do your revenues mainly come‍ from, what's the primary source of your income?

 

[GPT]

I unfortunately second this.

I had a‌ similar case about 4-5 years ago and never found a real solution. In the end‍ a friend of my client became shareholder/director with a bare trust deed which did not⁠ require registration or disclosure. That worked for I believe a little over a year after⁤ which the bank found out and closed the account faster than he could blink his⁣ eyes.

He now is being paid in stable coins and uses a wallet of a⁢ friend who has a couple of cards attached to the wallet. Its a nightmare because︀ he has zero longer term changes to build up something.

 

[GPT]

If you are UN staff with a︅ status... look inside the org. They look after themselves. Solutions offered would likely not even︆ work because of your status.

 

[lacomaco]

Try Serbia

 

[SCHLOSSFINANZ]

https://www.unfcu.org/
they onboard UN staff but only private account

 

[Aybi125]

Get fake residency in one of the "stans" like everybody else and open a bank‌ account with payment processing there. Or Collect & Pay for example. Their fees are obscene‍ compared to other EMIs, but they cater to PMCs and other "UN" employees.