Recent content by Leomor

Thanks! If it was Seychelles+Ukraine citizen/EU resident - would you recommend any banks? (EuroPac, e.g., asks both residency and citizenship, and denies Ukraine in any of the two...) I can make the case, however, would need to deal with CRS and higher taxes

Why is it so - Ukraine not an issue / Seychelles not an issue - Ukraine+Seychelles - big issue? Is there a regulation, silent regulation or smth? Is Russia+Seychelles same? And then, what do you think about re-domiciliation? Or what other options I have?

Thanks, could you mention some banks? Do you have experience with these countries?

Well, there are considerable assets there in a brokerage account with IB. But no bank account to get them out. What can I do else? Re-domiciliation?

Martin, do you have other non-European banks in mind that may serve clients from Ukraine with Seychelles IBC?

It seems like, at the same time it seems that they continue operating, and someone somewhere said that it is not the first time they are involved into something fishy, yet still above water

Thanks!

What is the status of this bank? I know they are under audit (investigation) since two months but a month ago I was still lucky to wire the money out. Anybody recently used them? Do they transfer money in and out?

Documents are certainly required for the business account, I have just submitted them for the verification process. I am also in the process of opening a business account with LeuPay for Seychelles IBC.

Tried, they do not accept clients from Ukraine. Maybe other banks?

I am going to open an account with LeuPay and/or MisterTango, but I am scared by the stories that EMI's are notorious for blocking the accounts. And I need to make payments for up to 30K. Cyprus - also looking at. But I wanted to get ideas about non-EU banks where one can open an account...

Please recommend a bank for Seychelles IBC that can open an account remotely. The main (and only) activity is stock trading own funds via Interactive Brokers. I am interested in both EU and non-EU banks with reasonable fees.

Hi Admin, what European banks open now corporate accounts for a Seychelles IBC? Activity - stock trading own funds through InteractiveBrokers. Thanks!