Recent content by ravensholm

Yes, the director/UBO is an EU citizen

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.

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...

Their compliance is not the fastest for sure, in fact, I'm still stuck with them (it's been like 2 months or more) From what I know now, Payhof may work with crypto and Montify will 100% decline it (because reasons) Also, Payhof will inevitably decline you if you have no EU citizens as...

It indeed is an LP (limited partnership) involved in investment advisory, so we had to face many "we don't work with that" and "that's beyond our risk appetite" from different banks and EMIs. And, of course, a US partnership without US residents may raise some red flags as well (some general...

Hello, maybe anyone knows any okay-ish banks or EMIs that could work with high-risk US LPs and don't require any personal meetings? I already tried GK bank (and got no answer), Silicon Valley Bank (no answer whatsoever too) and several offshore and EU banks and EMIs, but most of them either find...

Hello, does anyone have any experience with Payhof/Montify? Some of our counterparties referred us to them for a current account. They are licensed EMIs (Payhof is Montify UAB in Lithuania, Montify is Montify Ltd in the UK) and we were told they open accounts swiftly and easily for UK/EU...

@Willblack is right, they even used to have 'we are only dealing with Germans' thing on their main page. Same applies to most German banks from what I know.

Hello world :) I'm Raven, a law student doing a part-time job as a paralegal/assistant in a law firm specializing in international law and offshore company setup. I hope you forgive me if I ask some stupid/obvious things :)