Please list 1 bank for Georgia,Latvia, UAE and Mauritius if you can?

[blizz]

I need to know one bank in each country where it is possible to open a bank account almost remote.

With remote I know it will require an introducer, please mark that with your post if it's required.

Your reply is much appreciated.

Please only name banks and introducer if required and possible as well as your experience with the bank you suggest.

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[Bmw850]

Georgia, terabank.ge, introducer requested. Got a business account there opened with an UK company. Work well since 2017 with them.

 

[TurnedToRobot]

Rank Bank in Dubai, it requires a VISA to get a bank account opened there. Or you need a local attorney to help you.

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[Lejla]

Rank Bank Dubai, is it open for off shore?

 

[corleone]

Bmw850 said:
Georgia, terabank.ge, introducer requested. Got a business account there opened with an UK company. Work well since 2017 with them.
Click to expand...

Could you pm the introducer details?

 

[JohnLocke]

Just post the introducer details here in this thread, I believe there are many looking for it, so we can check what valid introducer is offering this service 😉

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[Lejla]

Yes, it would be nice to get the name of the introducer 🙂

 

[lookingforward]

As far as i know (Latvian) , you cant open Latvian account without visiting

Banks good for foreigners : Rietumu, BlueOrange

 

[7889]

Also Bank of Georgia and Silk Road, with introducer

 

[Lejla]

Rietumu bank is only for EU. And if it's EU, it has to be company with regular financial reports, real address and at least one employee.

 

[clemens]

Have a look at this link List of Banks, EMI's, Payment processors and BTC to FIAT institutions. as far as I see you liked it right 😀 😀 😀

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[Lejla]

Sorry, I didn't get this Clemens? The point is?

 

[Samuel Newman]

There are no remote opening in Latvia, you may visit the bank or visit nearest representative (they have representatives outside Latvia),
Banks: PNB (former Norvik bank), BlueOrange (former Baltikums bank), Meridian trade bank
Do not work with Rietumu!

Mauritius: ABC Banking, Bank One
Introducer is required

It is near to impossible to open accounts remotely in Georgia and UAE, also banks in these countries prefer local companies

 

[corleone]

Admin said:
Just post the introducer details here in this thread, I believe there are many looking for it, so we can check what valid introducer is offering this service 😉
Click to expand...

yes, this ideas is much better then mine, please post here

 

[Kievcash]

blizz said:
I need to know one bank in each country where it is possible to open a bank account almost remote.

With remote I know it will require an introducer, please mark that with your post if it's required.

Your reply is much appreciated.

Please only name banks and introducer if required and possible as well as your experience with the bank you suggest.
Click to expand...

Georgia VTB Bank it is branch of large VTB russian Bank, bank of georgia, both of them did not required introducer, just fullfill formular to accept or not.
Latvia None of them as it is risk for your money there if you open like offshore especially in Rietumi and Blue orange 2 fraud banks.
Mauritius Banque des Mascareignes, MCB, Barclays.
UAE RAK BANK

 

[blizz]

@Kievcash and they accept offshore companies from Belize or Seychelles or only EU corps?

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[Spinat]

You mentioned this bank Visa Business - VTB Bank what exactly do they accept? I mean, offshore companies, high risk business or are they the same like the high street banks which only accept clean and nice business from EU and Russia?

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[Martin Everson]

blueweb said:
You mentioned this bank Visa Business - VTB Bank what exactly do they accept?
Click to expand...

I've banked with them for years. They accept nothing now. In process of ending relationship once term deposit expires. As they are a state owned Russian bank and since sanctions where put on VTB group it has never been the same since. Give it a try though but remember some banks won't wire money to that bank or will look at you sideways.

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[Infocharrlotte]

Lejla said:
Rank Bank Dubai, is it open for off shore?
Click to expand...

RAK Bank s open to offshore.. If on free zone single man director permitted.

 

[Infocharrlotte]

I

Samuel Newman said:
There are no remote opening in Latvia, you may visit the bank or visit nearest representative (they have representatives outside Latvia),
Banks: PNB (former Norvik bank), BlueOrange (former Baltikums bank), Meridian trade bank
Do not work with Rietumu!

Mauritius: ABC Banking, Bank One
Introducer is required

It is near to impossible to open accounts remotely in Georgia and UAE, also banks in these countries prefer local companies
Click to expand...

I opened my business account in Estonia remotely with paysera