Recent content by Honest Junior

In general, as a result - I could not find a single place or organization that will open an account for a company from the Marshall Islands, even with a real director. All of them refused. Or demand to provide data that somewhere is already open an account.

I get it. But in order to receive money from a British company, the Marshall Company MUST have an account somewhere. The question is where can it be opened today? Or how does one receive funds from a company in the UK? 100%. Even now I am in correspondence with them - and there are no problems...

Can I ask you to tell me in a few words how it happens? This is how I imagine it - that there is a partnership going on in the UK, for example. Then there is the redomiciliation of the company to the Marshall Islands. Is this correct? Because I don't know any other options for opening a...

I honestly had no idea that such a scheme was possible) As an option, let's try it. Can any type of company be moved there? That's right. And the account must be opened in the name of the company and nothing else. Somehow you can't slip them anything. They check.

Unfortunately now when registering - they require in the ultimative form that in the name of the company would be somewhere else to open an account. They ask for either a card or an account. And exactly in the name of the company. So formally they open an account - but how to implement it in...

Thanks for your advice! Just talked to them. They give a direct IBAN in dollars - but there are significant limitations. They open two types of accounts. International Collections Account - for fundraising - but only when selling items online through the website. International Payments...

Hello, Does anyone know where I can open an account for UK LTD with a beneficiary from Ukraine? Tourist activity. As far as I understand iban in dollars is a big problem. Where do I knock?

As for Paysera, they open business accounts for companies, even with very large turnover. Up to 1.000.000 euros per month, of course with supporting documents. BUT - they do not open on the BVI. As for companies from USA, I doubt very much. But maybe there are chances. You try, or write a...

I know this for sure. Until recently - they even had phone support in common - then you just had to press different buttons to choose where to turn - 2 Leupay, 3 MyPoS, and 1 for icard (numbers for example. You do not think that I remember them?))). To whom it belongs legally - it is difficult...

As for Albania, I spent a lot of time, but I couldn’t find a normal solution. As for Kazakhstan, you can try to open it. I did not open it only because they have problems with obtaining funds from the former creditors of the ABLV.

But if you seriously get into some kind of bank there and go to the management, then it’s probably possible (Albania, Croatia). In Alfa-Bank (Kazakhstan) - in general there is an email on the website of the head of a bank in this country. But the problem of opening an account in Kazakhstan is...

I tried it like that. But the problem is that they do not respond properly to the mail. Speak badly in English, much worse than me. And no one could really answer if there were any chances to open an account. Albania and Croatia are countries whose contact is even worse than that of island...

Well, any bank does not fit? It is advisable to know which of them are generally inclined to open accounts for offshore companies, otherwise it will take a lot of time just for meaningless correspondence. Plus, it happens - they say that they can open it - and then they fool around for two...

Chinggis Khaan Bank - Mongolia - I heard about this bank, but have not yet opened accounts there. Also - Eurostandard Bank Makedonia.

One of the best ideas I've heard on this topic. I am not well versed in this matter, but I will follow the discussion with interest. And what kind of jurisdiction are we talking about? I would have done a little research question)