Offshore account for a Venezuelan company
- Thread starter Raulsg
- Start date
- Status
You want to setup a company in the EU and open an EMI account. You will get a hard time to get a bank account for a company setup in Venezuela. But you could try one of the banks listed at the following link to start with. List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
Toggle signature
NOTE ADD BY ADMIN!!
This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.
!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!
Toggle signature
NOTE ADD BY ADMIN!!
This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.
!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!
Damn comedian you should be banned. @Admin we have fool here.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Respect an idiot that is trying to land people in a US jail and get the website shutdown? You must be mad. You ever heard of Conspiracy charge? Who is going to help a Venezuelan company and payments from pdvsa moron. Right now thats worse than helping the National Iranian Oil Corporation (NIOC) to find banking.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Get in the practice saying that now as thats what you will be telling your frisky cellmate.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Imagine his phone conversion with any bank.
Raulsg: Hi I want to open an account for my Venezuelan company
Banker: You what?
Raulsg: I am going to be receiving payments from PDVSA the Venezuelan state oil company
Banker: Are your serious?
Raulsg: You heard me. Now can you help me or not?
Banker: {phone dropped}
Raulsg: hello? hello? Anyone there?
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Raulsg: Hi I want to open an account for my Venezuelan company
Banker: You what?
Raulsg: I am going to be receiving payments from PDVSA the Venezuelan state oil company
Banker: Are your serious?
Raulsg: You heard me. Now can you help me or not?
Banker: {phone dropped}
Raulsg: hello? hello? Anyone there?
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
- Status