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Bank account for Scottish LP company?

Discussion in 'Offshore Bank Accounts' started by FreddyMataleao, Jun 14, 2018.

  1. FreddyMataleao

    FreddyMataleao New Member

    Hello. New here. Looking for advice which way to look/work to open a new bank account with debit card for Scottish LP company with no need to be present at bank, low fees and low deposit? Any help will be appreciated.
     
  2. Banker89

    Banker89 New Member Entrepreneur

    How about Euro Pacific Bank?
     
  3. FreddyMataleao

    FreddyMataleao New Member

    Banker89, just read a thread about EPB here on forum. Nothing promising.
     
  4. Banker89

    Banker89 New Member Entrepreneur

    You cannot be fussy about accounts with a Scottish LP. It is about the worst structure you could have right now. A plain Belize or Setchelles is easier.
     
  5. auric

    auric Offshore Agent Mentor Group Business Angel

    Euro Pacific bank sucks same does the Scottish LP. Is this something new you setup?
     
  6. offshorefinance

    offshorefinance New Member

    Euro Pacific bank is a good bank and has no automatic information treaty currently (Puerto Rico jurisdiction)
     
  7. MrTony

    MrTony Member Entrepreneur

    Yes, in this matter - they are good, but there is a huge list of restricted activity and jurisdictions (including citizenship of UBO) on their website.
     
  8. offshorefinance

    offshorefinance New Member

    The prohibited jurisdictions are:

    • EEUU
    • Puerto Rico
    • Afghanistan
    • Albania
    • Angola
    • Bosnia and Herzegovina
    • Belarus
    • Burundi
    • Central African Republic
    • Cuba
    • Democratic Republic of the Congo
    • Eritrea
    • Ethiopia
    • Equatorial Guinea
    • Guinea
    • Guinea Bissau
    • Iran
    • Iraq
    • Kosovo
    • Laos
    • Lebanon
    • Libya
    • Macedonia
    • Mali
    • Moldova
    • Montenegro
    • Myanmar (Burma)
    • North Korea
    • Palestinian Territories
    • Russian Federation
    • Serbia
    • Somalia
    • South Sudan
    • Sri Lanka
    • Sudan and Darfur
    • Syria
    • Trinidad and Tobago
    • Tunisia
    • Ukraine
    • Vanuatu
    • Venezuela
    • Yemen
    • Zimbabwe
     
  9. diablo

    diablo Banned Users Mentor Group Business Angel BANNED MEMBER

    hmmm, if you ask me, they suck. But if one has no other options it's perfectly fine.
     
  10. offshorefinance

    offshorefinance New Member

    The bank is very good before it was registered in Saint Vincent and the Grenadines but as you know this jurisdiction is considered high risk.... In reference to the business not accepted by the bank are the typical: Bitcoin, illegal activities...etc
     
  11. MrTony

    MrTony Member Entrepreneur

    Did you use them at SVG or in Puerto Rico?
     
  12. offshorefinance

    offshorefinance New Member

    I have used it in the 2 jurisdictions, SVG and Puerto Rico
     
  13. FreddyMataleao

    FreddyMataleao New Member

    No. Was working for couple years. Loyal bank...
    The positive aspect of UK LP was that it doesn’t look bad as a bussiness partner in eyes of government institutions here. UK is Europe, not some kind of far overseas company. So no questions asked.
     
  14. LucyOffshore

    LucyOffshore New Member

    Euro Pacific is a good bank. Great if you want to escape AOEI. Fees are also ok. Only downside is you are not allowed to be involved in any crypto and you must provide invoices for incoming payments.