Question Account for Marshall

[GlobalConsult]

Hi all,

Any idea where I can open a corporate account for a company registered in Marshall Islands?

I am looking for an account at an EMI - not a Bank and with less account opening/maintenance fee.

As DIR/SH is a nominee registered, the UBO is resident in Germany. Business activities are business consulting.

 

[CyprusLawyer101]

What type of consulting would that be and is there substantial evidence as to the background of the BO being able to provide such consulting? Also why isnt the BO appointing himself as Director since I understand he will be the consulting professional. Kindly let me know of this info and maybe I can help. If you wish to discuss it in private kindly let me know and i can PM you

 

[GlobalConsult]

No idea?

Mistertango rejected the application.

 

[CyprusLawyer101]

The questions I have posed above are incremental to the succeas of your application.

 

[Sols]

This is a terrible setup. Scrap it before it's too late. Even if you manage to open an account, keeping it open is going to be just as challenging.

 

[Fred]

Like @Sols mentioned already you are going nowhere with such a Setup in 2022.

If you are looking for the usally KPI's like 0% Tax, 100% Privacy, No Audit or Accounting requirement AND getting decent reliable retail Banking - look at Dubai and what we propose.

I mean if the whole point of such an setup is obviously Tax Evasion from another German Guy then spend at least more then 1000$ on such a Setup otherwise your German UBO's spends time in a German Prison - it's easy like that.