Montenegro, Serbia, Moldova bank accounts for Delaware LLC/Seychelles IBC

[PolishCourier]

Hi, can anyone share reliable information about bank account opening for Delaware LLC/Seychelles IBC in Montenegro, Serbia, Moldova?

Any trusted contacts, attorneys?

It does not have to be remote opening. Kind regards

 

[KJK]

Interested in the same thing, personal account as well.

 

[KJK]

Georgia and Azerbaijan also make sense, it would serve the same purpose imho. At least‌ for now.
Only Serbia/Crna Gora is closer for me, both distance and culturally. 🙂

I'm from‍ Eastern Europe (EU member country). Are there any fields of business that would be problematic⁠ in Georgia? I know certain banks have problems with certain things (adult content, gambling, forex,⁤ bitcoin, dealing with certain nationalities).

 

[APM]

There is a jurisdiction for almost every legal business model:

gambling = malta
adult =‌ czech republic
crypto = switzerland, georgia, soon probably malta

But there is no one fits‍ all.

 

[pseud0]

Hi there,
@APM, do Georgian banks accepts Belize IBC's? Any relation to this? Let‌ me know ...

 

[zeytin]

Georgia is a pretty corrupt country. How about Georgian banks?

 

[John Spectre]

None banks from above countries accept offshores. Do not waste time.

 

[offshorevaderi]

I can help with advise about bank accounts. Opened for my Hong Kong entity in‌ Moldova. 2 weeks