Which is the best EMI for a Seychelles Company

[BiggiB]

I have been speaking to Offshorecorpgroup about setting up a seychelles company and they said that mister tango was a great company for emi account for a seychelles company. I heard some horror stories and was wonderig if anyone here knows if n26, leopay or revolut would be good options to set up an emi,. In the future i will probably open a cyprus bank account or something similiar but for now i just need to be able to receive iban and bank transfers into it.

 

[myhand]

they are a good option but they don't accept‍ Seychelles corps!

The problem with Seychelles companies is to find proper EMI's i.e. Mister Tango,⁠ AdvCash and ePayments if you find them useful it's good to go with a Seychelles⁤ corp. otherwise you will need to setup an EU entity to use the your mentioned⁣ EMI's.

You may as well have a look at this list List of Banks, EMI's,⁢ Payment processors and BTC to FIAT institutions. to find something useful for a Seychelles or︀ even Belize company.

 

[BiggiB]

I like the anonimity of the seychelles. Is there another jurisdiction⁤ that you can recommened. OFfshoregroup only does a few and there is such a mine⁣ field out there with companies saying they can help but everyone gives different information

 

[BiggiB]

would bunq work for instance?

 

[clemens]

you want to look into St. kitts or Belize - anyway - it's not going‌ to be easy as long as you want an EMI or bank account for such‍ entities. Anonymity is = difficult = no go for most EMI's and Banks to touch.⁠

 

[BiggiB]

No i meant that unlike the dutch or english registers⁤ it doesnt put my name and company info all over the internet.. i dont need⁣ the anonimity for the emi / banks as its for my clients who allready know⁢ all that info anyway. Its just to not have the company info thrown online

 

[TurnedToRobot]

As you may see it‌ is Dutch / Netherlands - so I doubt they take Seychelles or other offshore corps‍ without UBO to be identified public.

 

[clemens]

it's pretty clear‍ to me what it is you want. the problem is that it's difficult to find⁠ EMI's or banks that want to do business with an entity where the UBO isn't⁤ public. That's the work of Grandmother EU and Uncle Sam ca#"!

 

[BiggiB]

It is not that i have a problem with it being public⁤ as long as it is not plastered everywhere. So seychelles is not an option then⁣ as they do not make their registrations public so can anyone advise me what a⁢ good jurisdiction would be? Delaware? BVI?

 

[TurnedToRobot]

Dubai would be great for you. People say they can get a bank account there‌ for a Dubai corp. start costs are 15K USD and ongoing costs are 15K each‍ year.

 

[clemens]

Forget about BVI, it won't work at all! Very complicated to get a BVI company‌ setup now a days!

 

[Samuel Newman]

Europay may accept Seychelles
Pacific private bank may accept Seychelles as well

in both cases,‌ fees will be high

 

[Martin Everson]

Never ever

 

[BiggiB]

right so seychelles is not an option then.. damn it.. where do i go as‌ a eu citizen to open an offshore that will allow me to open a emi‍

 

[JohnLocke]

Have you checked with Mister Tango if they want to open an account for a‌ Seychelles company? Send them a ticket regardless of what replies you may get here.

 

[Macky]

I share the same concern as the OP. The company in Seychelles or Belize is‌ useless without a bank account or secure EMI. If impossible to open, why people open‍ Seychelles companies these days ? Someone pls explain.