EMI account for an SVG company

[ravensholm]

Hello everyone,
The title basically has it all. I have a client who bought an SVG IBC (not from me) a couple of years ago and now wants to really use it, hence he needs a bank/EMI account. Unfortunately, he is adamant about using an SVG entity and not starting a new company.
I've reached out to some EMIs, including some EMIs cited in the forum, but they all turned me down saying they didn't currently work with SVG entities.
So here I am, looking for anyone not outright scammy.
Thx in advance!

 

[Konstanz]

Hi,
try Verifo, Bankera
they might work if business is legitimate

 

[ravensholm]

Hi,
try Verifo, Bankera
they might work if business is legitimate

Hi, thank you! I'm waiting for Bankera to reply me and will def check out Verifo, looks like SVG isn't on their restricted jurisdictions list.

 

[Don]

Are the persons in the structure EU residents?
You can definitely open an account if you do it right

 

[ravensholm]

Are the persons in the structure EU residents?

Yes, the director/UBO is an EU citizen

 

[TheCryptoAnt]

PaySet

 

[Don]

Yes, the director/UBO is an EU citizen

I would try Wallter.
They have correspondence bank in St. Lucia and are known to deal with tropical island companies.

 

[Clearsky Network]

PaySet

Payset is not working with SVG

Hello everyone,
The title basically has it all. I have a client who bought an SVG IBC (not from me) a couple of years ago and now wants to really use it, hence he needs a bank/EMI account. Unfortunately, he is adamant about using an SVG entity and not starting a new company.
I've reached out to some EMIs, including some EMIs cited in the forum, but they all turned me down saying they didn't currently work with SVG entities.
So here I am, looking for anyone not outright scammy.
Thx in advance!

It would all depend on the activity,
If its a legit company there are a lot of EMIs that would open an account.
The first one i would go to is Wallter.

 

[CyprusLawyer101]

What is the operation?