Gonet & Cie

[Sir Gelato]

True, been knowing them since many years ago.
Luxembourg it's a good⁤ country for incorporation, depending on the structure.

Also I've got a strong relationship with a⁣ big EU bank and their wealth management team. Good range of professionals.

 

[JohnnyDoe]

clow#¤%
I am sorry to inform you that, unfortunately, our Compliance cannot give a favorable outcome to your request to start a business relationship with our bank.
In fact, certain countries in which people or companies are domiciled with which you have, or have had in the past, commercial relations are part of our “no go jurisdisctions” list and this element is unfortunately decisive and irrevocable in their decision.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Forester]

🙁
Or where⁣ in the bottommost pit of hell you were doing your business? 😉

 

[JohnnyDoe]

Forester said:
🙁
Or where in the bottommost pit of hell you were doing your business? 😉
Click to expand...

In no places subject to sanctions like Iraq, Afghanistan, N Korea etc. Maybe they didn't like Africa, I don't know and they won't tell me.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Forester]

Well, Africa is nowadays suspicious-looking,‌ unfortunately, even if not the explicitly blacklisted country as Sudan, Somalia or Mali....
Neither I do, it is just a speculation...