Offshore company for EU resident
- Thread starter bogdy23
- Start date
- Status
QUOTE="blueweb, post: 141657, member: 9"]
what bank account will you open for such a setup?`real or EMI and can you name one?
[/QUOTE
Mauritius
BankOne or SBM can do Standard Chartered but require 50K deposit.
Seychelles
Al Asam and MCB
UAE
Mashreq, Standard Chartered, ENBD and CBD
For EU and UK we will use EMI but can do EFG, Carter Alan and if it is a Jersey or IOM, most of the banks there but they require a minimum 50K deposit.
QUOTE="blueweb, post: 141657, member: 9"]
what bank account will you open for such a setup?`real or EMI and can you name one?
[/QUOTE
You can choose the name of the company or the name of an existing company can︀ be changed.
As the payment is coming from the broker you wont have any issues︁ depositing it. The payment will come in the name of the broker like IC Markets︂ or Coinbase.
The account is in the name of the company therefore you dont need︃ permission as you are in control of the bank account.
what bank account will you open for such a setup?`real or EMI and can you name one?
[/QUOTE
Mauritius
BankOne or SBM can do Standard Chartered but require 50K deposit.
Seychelles
Al Asam and MCB
UAE
Mashreq, Standard Chartered, ENBD and CBD
For EU and UK we will use EMI but can do EFG, Carter Alan and if it is a Jersey or IOM, most of the banks there but they require a minimum 50K deposit.
QUOTE="blueweb, post: 141657, member: 9"]
what bank account will you open for such a setup?`real or EMI and can you name one?
[/QUOTE
You can choose the name of the company or the name of an existing company can︀ be changed.
As the payment is coming from the broker you wont have any issues︁ depositing it. The payment will come in the name of the broker like IC Markets︂ or Coinbase.
The account is in the name of the company therefore you dont need︃ permission as you are in control of the bank account.
You are talking about COINBASE that is a Crypto company you need to use a Crypto Company? You can`t withdraw money from a broker like Alpari into a bank account. Like Abu Dhabi Commercial Bank and you said there are no issues in depositing the money meaning that I don`t need the nominee`s director signature or anything as he has no control over the money in the broker account and the bank account of the Abu Dhabi Commercial Bank. Is that bank account in the company name XLS trading or is my own name bogdy23.
No problem with fiat from coinbase with BankOne.
You dont need to hide anything from the bank and if you have a trading account and you can demonstrate your trades there is no issues. They will ask for proof and you just show them your account.
You dont need to hide anything from the bank and if you have a trading account and you can demonstrate your trades there is no issues. They will ask for proof and you just show them your account.
- Status