List of bank - remotely opening

[David97255]

Let's not mix emi's and bank.
So since is my thread , I must contribute 😉

The leading Nordic corporate bank | SEB
Seb bank / pank
Scandinavian based bank
Deposit protection scheme.

When your application is accepted ( if ) , you may get Estonian Iban.

The opening process is the old school one with bank , all documents notarized, letter of bank, certificate of good standing. ( Let you see the complete list on their website ).

They accept foreign companies, and offshore if good business plan.

Enjoy

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Scammed people on the forum!

 

[bountymounty]

So we can add Bank's in Cyprus again for remote account opening as long as‌ we have a good and straight forward business 🙂

 

[Suzy Emerald]

Did you get the information that they may accept offshore from the SEB web site?‌

 

[David97255]

By a friend

 

[MrTony]

Do you know attitude of banks for nominees at CY Ltd. companies?

 

[myhand]

SEB is a Swedish bank with lots of restriction. This thread was made to be‌ able to spam OP's services and to look as a wise guy! If you have‍ any offshore company you don't want to work with SEB bank! Scandinavian banks have some⁠ of the hardest KYC and DD to comply with and for sure they will not⁤ take on offshore corps.

Even their Latvian department is controlled extremly at the moment.. just⁣ Google the Swedish Media.

 

[David97255]

To spam what?
Read my threads, and you will see how many free infos i‌ give.
Secondly I yes work with SEB with UK LTD as my usuals.
Last point,‍ since I remember you are not the admin here, so I ll keep all bank⁠ remotely openable in this thread.
Have a good day

 

[myhand]

you say people can apply with offshore companies so Belize, you know this‌ from a "friend" ! For obvious reasons this is not true!

I can do a‍ similar thread and say Deutsche Bank can open accounts for offshore banks or BNP Paribas⁠ open remote accounts for offshore corps. a friend told me so! but that's misleading information⁤ troll¤##

 

[MrTony]

Caye International Bank was already mentioned at other threads.

 

[countryfree]

I tried to open a bank account at SEB in Latvia, for my Wyoming LLC,‌ last spring, after I got rejected by BlueOrange. They didn't want my business. I walked‍ in and they were very clear, telling me that to bank with them, you must⁠ be Latvian, or live in Latvia, or run a business in Latvia.

 

[dvm]

Were you able to open an account for your Wyoming LLC eventually? If⁤ so, where, if you don't mind me asking? Thanks.

 

[Samuel Newman]

it can be a challenge to work with SEB nowadays
few months ago Estonian SEB‌ and Swedbank have closed a lot of accounts of non-residents
SEB has closed even accounts‍ of Estonian companies with non-EU owners, for now they want you to show strong connections⁠ with Estonia (very funny, there are not so many people who has real business connection⁤ with that smal developing country, which covered with swamps on 22% )

 

[PavelMSK]

Hi David, can I PM you or you should PM to︀ me? I'm confused with a rules here. I have some offer/proposal you might be interested.︁ Thanks.