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.

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[Gediminas]

Mulan said:
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.
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Hey,

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

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[Mulan]

Gediminas said:
Hey,

Send me an email, I may be able to help you with onboarding at Bankera.
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Thanks I already offered this option, but the owner rejected Bankera...

 

[Martin Everson]

Mulan said:
active Panama company with 1 Ukrainian UBO
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Mulan said:
The business is metal trade, mostly in Europe.
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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.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.