Need advise to proceed to register my offshore company please.

[alain]

Hello


First of all I would like to thank the forum members and the cclogic team for dedicated service and commitment to excellence, awesome work.


I have done a lot of research and almost ready to proceed, the last missing piece of the puzzle is how can I be sure that I can find a bank account for my company if I either don't want a Cyprus bank account or simply another account in a different country?

 

[JohnLocke]

Welcome aboard alain, I hope you enjoy your stay:welcome:


You may do some research and approach a few banks so they can confirm if they have any issues opening accounts for the offshore jurisdiction of your choice.

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[thorsten]

You can go with Latvia very easy bank account opening and less complicated.

 

[happyjohn]

Do you know of any bank in Latvia that provide credit card processing for web too?

 

[JohnLocke]

happyjohn said:
Do you know of any bank in Latvia that provide credit card processing for web too?
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Card acquiring online - Swedbank may be a suggestion... please open a thread in the proper forum for discussion of the same.

Last edited: May 29, 2016
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[alain]

They are accepting offshore companies too?

 

[alain]

Anyone knows if they accepting Offshore companies in Latvia banks?

 

[Zqq]

Yes, almost all of them do. I doubt Swedbank does it, considering that it's ultimately a Swedish bank that mainly focuses on retail customers.

 

[alain]

Do you have any recommendation for a good bank in Latvia or maybe more?

 

[myhand]

rietumu.com they are good bank many say!

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[myhand]

sain said:
rietumu.com they are good bank many say!
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Do you know this Rietumu bank? I read lot's of negative on forums about them.

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[warrior]

I know the bankthumbups you can go ahead and open an account with them. dont leave too much money there.

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[alain]

We just closed our account with Rietumu bank again, it is not worth the fees. sorry to say so.

 

[JohnLocke]

Sorry to hear that, what bank are you using now? Is it a offshore bank maybe?

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[alain]

Looking urgently for a offshore bank that won't ask questions on large incoming transfers! We have been looking in the direction of Belize, Mauritius, Seychelles and Singapor.

 

[alain]

Anny suggestions please?

 

[JohnLocke]

Why not just apply with for instant the bank in Mauritius or St. Vincent, both are pretty good and used by thousands.

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[quickfix]

When you find one, please let us know Alain 🙂

 

[clemens]

Open an account with HSBC in Hong Kong or some of the other major banks around the globe.

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[electric]

Looking urgently for a offshore bank that won't ask questions on large incoming transfers! We have been looking in the direction of Belize' date=' Mauritius, Seychelles and Singapor.[/quote']
If you found something, can you let us know what was your final decision and why?


Thanks!
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