EMI account with nomenee

[euroartdesign]

I have few questions:
Company structure: Non resident CY company with nomenee and owner Seychelles holding with nomenee.
1. Who have to open the EMI account of the Cy company, nomenee in Cy or Seychelles real owner?
2. Anybody has done this with nomenee and please recommend EMI for this

 

[JohnSeed]

euroartdesign said:
1. Who have to open the EMI account of the Cy company, nomenee in Cy or Seychelles real owner?
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they will request documents from both. Nominee are going to make things more complicated when it comes to banking and EMI's.

euroartdesign said:
2. Anybody has done this with nomenee and please recommend EMI for this
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Yes, have done it with TW, Paysera and even Revolut, it's not a problem if you have the documents from the nominees.

 

[Gediminas]

euroartdesign said:
and please recommend EMI for this
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Try contacting Pervesk as well. If you are legit, I don't see any problems for your case.

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