Bank account for St Lucia FX

[alextma]

Looking for a Corporate Account for newly formed St Lucia company (FX and CFD broker ) with Director and Ukranian UBO.

Any leads appreciated!

 

[Clearsky Network]

Do you have any license or at least a legal opinion?

 

[alextma]

We have Legal opinion

 

[Clearsky Network]

Can help you with B2B account.

 

[alextma]

might incorporate UK LTD if needed whereby St Lucia be a 100% shareholder if that helps at all

 

[Clearsky Network]

Usually EU companies are required as "Payment agents" of an offshore license holding companies. In your case, you operate with legal opinion only and a EU entity will not help. there are enough EMIs with high risk appetite that will accept St. Lucia company.