I'm looking for a bank or financial institution that can open an account with a shared IBAN for a Seychelles or Delaware company; the only shareholder isn't European (this is the tricky part and why I'm not looking for an individual IBAN in Europe).
Thank you for your time.
I need to setup asap an European company that buys wood from Bosnia and resell to Germany; can you suggest a cheap / easy solution?
Was considering Romania but I am interested to know if there are better solutions.
As I said I know for sure that a friend of mine had such experience with an European tax authority (I saw the papers). They called him and asked (without mentioning n26) if he had any foreign bank account and why he didn’t declare it. At the end it was n26 with 2/3k on it.
What about buying a house in Europe with a Seychelles company? If you buy real estates with an ltd you’ll show the ubo and then you become a good target. A normal ltd (even if hidden) isn’t safe as a trust.
Unfortunately here it looks that if you don't accept their proposal (same proposal you can find for free anywhere and that's completely different from the structure I'm looking to build) you're not a good person.
For example I had a meeting with a (paid) consultant and I was offered 2 proposals...
Behind the computers you guys are all lions! I was talking about a serious structure, I wasn't looking for @GiGoGo proposing me to setup a us company in Delaware; it's a solution that is being sold everywhere and from everyone.