Saxo Bank Jurisdictions

[bobbydoyle]

Has anybody opened & maintained an account at Saxo Bank for an IBC domiciled in Seychelles?

I have reached out to Saxo, but perhaps somebody here can answer faster. In which offshore jurisdictions do they accept as corporate clients? I would prefer a low-cost jurisdiction that provides an exemption from mutual fund registration for close-ended funds.

 

[blizz]

Forget they are located in Denmark and they will not touch Seychelles IBC's nor any‌ other offshore company. They won't even touch anything that isn't 1000% clean and has millions‍ in assets.

 

[bobbydoyle]

How do you know this? One of their employees seems to indicate Seychelles is an‌ acceptable jurisdiction. Offshore doesn't automatically mean "unclean".

 

[tacokai]

do you got‍ this by e-mail or in written?

 

[viudes]

hello from what I talked to they accept companies from seychellas yes, but they will‌ ask a lot of things, it's good to have all the evidence where the money‍ comes from, you have to have a current account in the name of the company⁠ in seychellas or in the jurisdiction of the UBO, I'm in the process opening with⁤ them, it's been 1 month if there's an update I'll come back here