pacific private bank better support? really?
for 250 EUR per month their service is terrible
what is wrong with TW? you must have a strong reason to make such a statement
in that case, it is really misleading
I cant understand why some users here keep pushing and comenting pervesk pervesk pervesk like robots and defending them like this is his father's company....
for the compliance part, pervesk its not the only one that will charge for the application
many...
should their compliance team work for free and review your application?
the review fee is non refundable as per their website. if a bank or emi rejects you, why do you expect them to return the application fees?
i do not see a scam, probably just shitty service
I did not say they are ''only a reseller'', I am just saying that in jurisdictions where a law firm is not an agent, it will be definitely more expensive than the registered agent. And this is how the industry work. Not only this SFM but all other similar firms
I would be surprised if a firm...
you need only
a certified passport copy
certified proof of address
activity description (clear explanation, no need a business plan of 20 pages. 2 paragraphs or less enough)
source of funds description (same as above, no need to share bank statements or contracts)
if countries of operation...
Mauritius banks are easy to open remotely, agree
But I had terrible experience with Al Salam Bank in Seychelles and SBM before
Very few times I managed to open a bank account there and I tried everything
-Seychelles IBC, foreign companies
-With nominees, without
-Low risk activity, medium risk...
No need to go with Seychelles, there are jurisdictions with better reputation than that one
As they said above, with that revenue you shouldnt have an issue to open a bank account
More troubles than benefits you will have with a seychelles ibc
And with your revenue, shouldnt be an issue to...
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