Purchasing Shelf Company WITH Bank Account.

[JamesOffshore]

Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.

 

[JamesOffshore]

PS. Obviously, I am prepared to pay a premium. Thanks.

 

[mnschwarz]

I'm sure it's not what you're looking for but I have one in Mexico!

 

[JamesOffshore]

I'm open minded regarding 2nd / 3rd tier jurisdictions with easy banks, etc.
Mexico is not somewhere I'm very familiar with however in terms of how their banks / tax laws operate.

 

[Internationaloff]

Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.

If you buy an existing company with active bank account, the bank needs a new KYC/AML compliance and the account can be rejected/closed.

 

[helmax]

iam also need one bank account with company if anyone have for sell
send PM

 

[Internationaloff]

iam also need one bank account with company if anyone have for sell
send PM

If anyone sell you a company with an active bank account, you must send all documents to the bank for a new KYC/AML compliance. Don't forget that the bank can reject you as new UBO and close the existing account.

 

[JamesOffshore]

But if the account was opened remotely under a nominee then it could be left under that anonymous nominees info...

 

[Internationaloff]

But if the account was opened remotely under a nominee then it could be left under that anonymous nominees info...

Nominee Shareholder and Director or Fiduciary Services?

 

[negon]

It's not going to work, if someone will sell you such a setup the bank will close your account sooner or later!

 

[JamesOffshore]

Not necessarily.
At a large bank it would likely not be noticed. I've had this setup before and it worked great.

I'm open to other solutions as well for banks that setup accounts.

Thanks.

 

[mnschwarz]

I'm open minded regarding 2nd / 3rd tier jurisdictions with easy banks, etc.
Mexico is not somewhere I'm very familiar with however in terms of how their banks / tax laws operate.

Nah I wouldn't sell it to you for your particular needs. A Mexican company & bank is only useful for operating in Mexico. Too much hassle for anything else.

 

[mnschwarz]

And regarding needing new KYC info, you can get away without it but it will most likely end up being too much hassle and as mentioned, sooner or later it could get closed down. If you purchase a complete structure where the UBO doesn't change (like IBC, with another IBC, trust or foundation as the UBO), it might be ok. Only guessing though...

 

[JamesOffshore]

Yeah there's definitely packages out there, usually for $10K+.

It's just hard to find nowadays.

Use to be so much easier to find great IBC with Bank Account.

 

[Internationaloff]

Why not a Fiduciary service?

 

[JamesOffshore]

You mean like a LeuPay type services?
I'm definitely open to that.

 

[JohnSeed]

Not necessarily.
At a large bank it would likely not be noticed. I've had this setup before and it worked great.

I'm open to other solutions as well for banks that setup accounts.

Thanks.

If you find one solution like this please post here or even PM me. I don't believe this can work long term.

 

[JamesOffshore]

Do you have an alternative high end solution?

 

[winston karumba]

Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.

Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?

 

[syn]

Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?

replica business I have 10K euro to spend on my next business setup if it is with ready made bank account!??