T Toly New member Dec 17, 2018 17 6 3 69 Apr 22, 2022 #1 Apr 22, 2022 #1 Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.
Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.
J johndunham Member Plus Mar 18, 2022 82 49 43 EU Apr 22, 2022 #2 Apr 22, 2022 #2 Can't help you, but looking at those jurisdictions, I'd say: good luck!
Gediminas Locked.Money Mentor Group Gold Oct 12, 2019 1,968 986 1,530 banking.top Apr 22, 2022 #3 Apr 22, 2022 #3 Bankera could be an option. Drop me an email if you need any help.