solution to have an account in my company's own name to receive a transfer only

[lonizzita]

Hi everyone they have closed an EMI account of my company in Nevis, now they have told me that to withdraw the money I have to add a bank account also in the name of my company.
Unfortunately no other EMI accepts Nevis.

What solutions do you recommend? Is there a way to withdraw money in the name of my company?

thank you

 

[JohnnyDoe]

There is one that usually works but it's better not to talk about it in public or it might stop working!

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[CyprusLawyer101]

If you are the BO in their records and thrre is no bank account for the company they might be willing to send to your personal acc.

 

[lonizzita]

JohnnyDoe said:
There is one that usually works but it's better not to talk about it in public or it might stop working!
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please pm

CyprusLawyer101 said:
If you are the BO in their records and thrre is no bank account for the company they might be willing to send to your personal acc.
Click to expand...

I have already tried to ask but they refuse, they only send the company name

 

[CyprusLawyer101]

OK mayb JohnnyDoe can help. Good luck!

 

[JohnnyDoe]

CyprusLawyer101 said:
OK mayb JohnnyDoe can help. Good luck!
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I suggested a way, hopefully it will work as it always did 😉

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[CyprusLawyer101]

JohnnyDoe said:
I suggested a way, hopefully it will work as it always did 😉
Click to expand...

Would be good to know of this solution at some point

 

[JohnnyDoe]

CyprusLawyer101 said:
Would be good to know of this solution at some point
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No problem telling in private but I don't want to publicize it or it will attract undue attention and stop working

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