Safe bank/EMI account for Panama company

[Mulan]

Hi everyone,

I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

 

[Clearsky Network]

I would suggest Lithuanian EMIs, they are more open to offshore companies. Keep in mind‌ onboarding will not be easy because of the regulatory requirements.

 

[Gediminas]

Hey,

Send me an email, I may⁤ be able to help you with onboarding at Bankera.

 

[Mulan]

Thanks I already offered this option, but the owner‍ rejected Bankera...

 

[Martin Everson]

Panama company, Ukraine UBO and‌ ferrous metals trade....lol? Next to zero chance. That's as risky a combination as can get‍ for a compliance officer.