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Recent content by Niflore

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    Bank / EMI account for Offshore Company in 2020

    Hello, Is there any service that works for Marshall Islands company in 2020? We have looked at various options for such a company, with no success. I have a few more weeks to decide if I need to dissolve the company as it is useless. All promises, made by agents and people who pretend to...
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    Euro pacific bank - reliable, safe or no

    Can you provide a link to check what happened in your situation?
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    How to open a company in Bulgaria?

    This is because of EU regulations. It is very difficult for foreigners/directors with different citizenship to open an account for a newly formed company.
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    How to open a company in Bulgaria?

    You can easily open a company, however, it will be very difficult to open a bank account nowadays.
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    Company to formate Marshall company.

    Do not form a company at Marshall Islands. You will lose your money. I have tried every possible bank in Europe to open an account with no success. Impossible to open bank account at any bank/emi at present.
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    Bank Account for Marshall Islands Company?

    Yes, impossible to open an account now for such destinations. And many more from the "islands" list. Anyone else with thoughts for a reputable country with low taxation?
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    Bank Account for Marshall Islands Company?

    Appreciate all your thoughts on this issue. Most of you suggest to leave this destination and open a company in a reputable destination with low taxation. Which are the ones recommended? Thanks
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    Bank Account for Marshall Islands Company?

    Thanks for your opinion. What destinations do you suggest then?
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    Bank Account for Marshall Islands Company?

    Can you suggest them in private? (I am aware for the introducers as well) Not, but it will be easier as I can travel freely and easily to EU countries. Can you suggest the banks in pm? Type of business - buying/selling shares on a stock exchange. Thanks, will take a look at these options.
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    Bank Account for Marshall Islands Company?

    Yes, unfortunately. However, I have spent some money until now and I don't want to give up before checking everything possible.
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    Bank Account for Marshall Islands Company?

    Hello, I am struggling to open a bank account for Marshall Islands company. In Europe, at present is almost impossible to open such an account with any institution. I have tried various Eastern countries with no success. Any suggestions will be much appreciated. Kind Regards,
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    Offshore company - bank account opening

    I will contact them. However, the uploaded fees here seems to be quite high. Any other suggestions would be highly appreaciated.
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    Offshore company - bank account opening

    Hello, Thanks for your reply. The company(traders) are trading on the New York stock exchange. Everything is absolutely legal. The broker sends money to the company(Marshall Islands) bank account which is distributed as dividends. Is there anyway to write you in private?
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    Offshore company - bank account opening

    Hello, Can anyone suggest any bank which works or opens a bank account for a newly incorporated company in Marshall Islands? The real owners are the one who can be interviewed and these are European Citizens. The firm revenues can be legally proved. Thanks.