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Company + Bank account Advices

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Looks like you dont really understund how it all works, it⁠ is not EMI it is bank!
To open bank account you need to make notary⁤ docs translates from eng to CZ, you need to rent real adress in Prague for⁣ one year, bank fee, tokken fee, translator and lawyer with me in bank, introducer fee,⁢ courrier fees - you still think it is overpriced???
Maybe for 2015 it is overpriced,︀ but nowdays to open EU account for LP in normal bank it is very cheap!︁

P.S. I looked at your prices and it is minimum twice overpriced!
 
EMI is not‌ enough for me with my turnover!
I have Paysera for 3 years and it is‍ ok for LTD or Estonia, for normal business i need bank account with no limits⁠ and dollars!
 
OP where is this going, can you status update this thread so we may be‌ able to follow you?
 
I am still looking for options.
We want cooperate a new company + bank accounts‌ remotely but there are many suggestions with no solid reality. 🙂
Are there any agents here‍ which can help us on this process ?
 
Sorry I'm⁠ too lazy to go through the entire thread, where is your company setup and what⁤ business do you do?
 
We are looking for a new company + bank account . This means we are‌ open to jurisd. suggestions as we can go with any of them.

We are developing‍ applications for mobile platforms.Our revenue is coming from apple and google.We pay to facebook and⁠ google for advertisements , etc.
 
contact monegro.eu if you are looking for agent, they have branches in Poland, Serbia, Latvia‌ and good conections with banks all over EU
 
I saw later on in the thread, the⁠ revenue isn’t necessarily accumulating in the account, but you’re paying ad expenses to Google and⁤ Facebook from the revenue.

If that’s the case, perhaps it’s worth considering EMIs? Your business⁣ seems low-risk, so I’d imagine you’re likely to have a much easier time with EMIs⁢ than others on these forums. You can spread some of the ‘risk’ around by utilizing︀ multiple EMIs. Either way, though, the risk isn’t so much losing the money, as it︁ is that the EMI may just hold up the funds for longer than you’d like︂ (it could be a day, or it could be longer). The fact that incoming and︃ outgoing payments are with high profile companies, and you’ll have supporting documentation on hand, should︄ really ease any issues with this as well.

Again, I’m only suggesting this because it︅ seems you’re not looking to park funds with these banks/EMIs.

If that still doesn’t suit︆ your needs, and you’re set on an actual bank...
If you want to have a︇ lot of options, you need to be willing to either travel or pay considerably (probably︈ more than travel costs if you’re simply coming from Turkey!).

One option that hasn’t been︉ mentioned but I’ve seen work for what you need is Cyprus.
There are countless Corporate︊ Services companies that can help you with that.
Depending on your wire activity though, Cyprus︋ banks can be more pricey than most other EU banks, and you may end up︌ paying back your saving on travel in the first year.
 
Actually i have tried a bunch of EMIs and they dont serve our needs.
I have contacted monegro and they came to me with LTD UK and Estonia company +‌ Serbia bank account.What do you think about this offer ?
 
What did you need that the EMIs didn't offer?

About what you heard from Monegro...⁤ was that a UK LTD and Estonia company? What's the need for both? Each is⁣ going to carry it own separate annual cost for upkeep, and since they're in different⁢ jurisdictions, you'll likely need two separate teams to handle your reporting/tax needs.

About the Serbian︀ bank - Unless your software development business is tightly involved with high-risk activities, why in︁ the world should you need to bank in Serbia? I'm completely missing why your situation︂ is so bad that you'd even need to consider banking in Serbia.
 
Hello,
I am looking for solutions and open to advices which can be done remotely‌ as remote opening option is very limited.
I need to receive and send swift payments,corporate‍ IBAN and so on.Which EMI provides that ?

BTW, I have discovered that this Monegro.eu⁠ site is brand new.
Monegro LTD is founded only 5 months ago and the user⁤ who identifies himself as a customer of them and refers it here in forums is⁣ registered to here at the same time.
Probably he is the same kid.So please be⁢ careful and dont use them!

I am open to any advices or agents yet.
 
And Mister Tango business does not work for you?‍
Thanks for the hint, there are a few users⁢ that showed up with something similar, monitoring them.
 
As well as a few others that are widely used.

Frankly...something here is not making sense.‌ I asked why not reconsidering EMIs (which he previously dismissed due to his transaction volumes),‍ and the answer was that he actually already had, but they don't serve his needs.⁠ 'Which needs?' was asked in a follow-up. Turns out, needs that several EMIs discussed here⁤ at length could provide.

He apparently spoke with this Monegro guy, and asked for feedback⁣ on some strange structure with Serbian banking to boot. When I asked for clarification about⁢ the structure, as well as what was the need for the Serbian banking, there wasn't︀ a remotely direct answer - he simply started raising questions about Monegro. And again mentioning︁ that he's open to any 'advices or agents'.

I had mentioned Cyprus could quite possibly︂ be one of the few jurisdictions that may tick all of his boxes, and that︃ there are countless Corporate Service providers there that could help him - there wasn't any follow up about it.

I hadn't wanted to be so blunt earlier, but it didn't︄ make sense why someone with a company doing 100k in monthly revenue has an issue︅ with travelling from Turkey to Europe (a day trip!) for meeting with a bank. I︆ can understand people not wanting, in general, to be candid about their business. But something︇ is not passing the smell test. Not to mention, he keeps asking for help, but︈ has pretty much ignored a few solid suggestions that have been put forth.
 
Well, I have a similar problem like yours, I sale on steam and about receive‌ 1mil-3mil usd this year,
my plan for now is a BVI company + Singapore offshore‍ account,
keep the money first and I may invest using the company name on properties,stocks⁠ etc.
I only take a few money for personal use(under lowest tax level),i don't use⁤ a lot money

and may get a island passport later to withdraw them all.
 
Guys have you read the forum at all? It sounds to me that people here‌ just post something to increase post count!

quick Google search on the forum⁠ will reveal this to be nonsense - it won't work for you like that.

So I believe you have several accounts on this forum and that's why you chime in⁤ here.

Use Google and search the forum, there are endless threads & posts about︀ it.
 
Hi, we have had difficulties opening a bank account for a Swiss AG Holding Company.‌ If you can help, I´ll gladly provide more details on private.
 
I dont understand why you are blaming people.We have our own︋ needs and requirements.
EMIs are so useful,we are using them for small amounts and freelance︌ payments but i am talking about a real business setup here.Not a few bucks per︍ month.
I havent seen any EMI to accept 200K EURO swift at once.Let me know︎ if you know any ?!

One HK and one Cyprus company have been ordered already.I️ will update you with the results in 3-6 months.

We have bank accounts opened in‌ UK and Latvia face to face but this setup needs to be done remotely due‍ to beneficiary requirements.

So please respect each others personal situations.No need to criticize.
 
There is no need to underline your text. Is it a bank account‍ or EMI you are looking for?
 
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