Recent content by Kyriacos Zographos

what industry you work in?

i have in the past. You''ll probably get the service but i wouldn't advice keeping big amounts there

My client is an international FX group with regulated UK, Australia, Vanuatu and Cayman Islands companies. We are looking for high street bank options for the last two. If it helps we can setup for the UK and Australian one as well. Any ideas?

Bank of Cyprus will not be a solution. Crypto-trading is a red line for Cyprus banks. Plus you need to proof substance in Malta.

yes. Icard

I can also suggest Animo Associates. Top service and professional approach. Also from my experience ABC Bank is not so "easy" to deal with in terms of KYC. Perhaps this particular provider is in good terms with them and they are more lenient. Bank One used to be the most popular option but not...

thanks for the feedback. They are negative towards EMI but i'll try to change their mind

that's what i told them too but they live in a parallel world

i'm guessing the term benefit of the doubt is something you never heard of. Thanks for the wishes.

all due respect man, it doesn't matter what you or I are thinking or think that we know. I came here to ask if someone could recommend a solution not to take a compliance seminar.

they are not. The business is legitimate as well as their business plan. But yes truth to be told the affiliate marketing serves the purpose you describe. So the banks in Mauritius decided that they don't want to take the risk so they no longer accept this business.

not really. the account was with the most "flexible" one in Mauritius

Bank Frick accepts HK companies and crypto trading but they have a 10K annual maintainance fee

A client of mine is requesting an account in a brick and mortar bank for their Mauritius company as their account was recently been closed by their bank in Mauritius. They are operating in the affiliate marketing industry. UBOs are 1 Israeli and 2 Ukrainians. Any ideas? I suggested EMI but they...

what is your nationality and country of residence?