Our valued sponsor

Bank account for offshore company, where now?

I tried contacting multiple Mongolian banks however all of them refused to open bank account for non-resident.
Kazakhstan worked for me however the process is quite complicated as I needed to get Kazakh personal number for myself and for my company.
I was offered to open an account in Armenia which is my plan "B" if for some reason Kazakh bank will close my account

It seems like a lot of trouble to get a bank acc in Kazakhstan. Is Armenia easier?
 
now that's an intersting one ... I'd know two (one I am in the process of opening an account) and can only say about them that they are not really quick. The other one has no real online banking yet, more of an email chat (costs $50 per bank transfer). The first has a minimum balance or 20k USD, the second 10 or 20k too (don't remember exactly). I met both in person in Malaysia. It's a tax thing ;)
 
Any banks in the EU to get IBAN ?
Have Estonian OU but corporate account was refused by Swedbank, LHV, ...


Following the Russian money laundering scandal Estonia has all but closed all business to non-residents.

Try Transferwise. I would not look for a bank unless you really need banking products.The joke is Transferwise use's LHV :rolleyes:.
 
Was gonna suggest Leopay as they have a specific focus to Estonia companies and are on Estonia E-residency recommendation list. However we all know whats happening with Leopay. It would be a brave call to use them. I have thrown in the towel with them as they have stopped responding to my email requests.

Payment Account for e-Residents
 

Latest Threads