Recent content by Art for Tree

Forum participants, kindly ask for your advice. We have a newly registered company in the Seychelles that needs a bank account. The activity of the IT company is software development for companies that provide crypto-wallets (roughly speaking, just an IT company). Please advise,which bank in...

Hi! Unfortunately, no

Hi! I have a successful experience in working with Bulgarian bank.

Hi! Unfortunately not

Greetings to forum members! Who can advise what are the options in 2021 where can be opened an account in EUR for an Cyprus company without a business connection to the country where the bank is located? All regions are considered – whole Europe, Asia, the Caribbean etc. Business activity -...

It would be nice to find out about planned type of activities the company

There is an option to open EUR and USD account with ING Bank in Poland remotely. If you are interested please PM me

Hi! I would like to share with the forum members about my experience for dating business organizations. As it turned out, Bulgaria is very well suited for such activities. The best variants are registered a new company there with a local UBO / director (local nominee), opened three business...

Hi! UBO of a company is UK resident? Starling Bank and HSBC - these banks are the working solutions. By the way, we can help you with opening bank account for your UK LTD. Our website: Mayon Solutions — Legal & finance engineering

But why? We have successful cases on registration UK company and open bank account with UK resident

From my experience, it is better to register a new company in the UK with a nominee (UK resident). It will be much easier to open a bank account and it can even be done online. We can help you with all the mentioned above. Could you clarify what is your business connected with? Our website...

libicap in addition to the requirements described above, they also request confirmation of the presence of an office in the country of registration (not just registration address), confirmation of the presence of employees and payments to them from the company’s account as well as payment of...

I mean that the CIM bank is a good option, but I'm afraid that it is almost the only one for today.

markdk Cos I know for sure that CIM bank opens accounts for HK companies (there were several successful cases with them), including for affiliate marketing. But I wonder, if at the moment there are any other options among the banks who can open accounts for the HK? Even with strong KYC (due to...

Hello everybody! In addition to the EMI's mentioned above, could you advise (or at least hint) the banks that are now ready to open accounts for HK companies? Given if the owner is from the CIS countries. СIM banque do not offer please ;)