Dubai Co. looking for Bank to do Trade with Russia

[Crest]

Hi all,

I have a Dubai Co, owned by a Russian Co, that has a license to mine coal. The Dubai co. intends to buy the coal from their parent co, and sell internationally.

The Russian co. is part of a European group with a clear UBO, nothing to hide and all above board. Previously the coal was being sold to their Swiss group co. and then sold from there, but for obvious reasons this can no longer be done, so a Dubai co. was set up in place.

We are now looking for a bank that will place this business. Any ideas welcome.

Thanks

 

[Fred]

At least no local UAE Bank will touch a Company with Russian Company as Shareholder.

 

[Gediminas]

Hi all,

I have a Dubai Co, owned by a Russian Co, that has a license to mine coal. The Dubai co. intends to buy the coal from their parent co, and sell internationally.

The Russian co. is part of a European group with a clear UBO, nothing to hide and all above board. Previously the coal was being sold to their Swiss group co. and then sold from there, but for obvious reasons this can no longer be done, so a Dubai co. was set up in place.

We are now looking for a bank that will place this business. Any ideas welcome.

Thanks

Hey,

If you are willing to deposit at least 1mio USD, I might help you to open an account at Dubai Islamic Bank.

 

[Crest]

Hey,

If you are willing to deposit at least 1mio USD, I might help you to open an account at Dubai Islamic Bank.

Thanks - deposit as working capital or deposit into bonds etc?

 

[Gediminas]

Thanks - deposit as working capital or deposit into bonds etc?

More like into bonds and similar, but would be discussed more in detail after pre-approval. If you wish, send me an email and give me more details about the business.

 

[Nicholas Van Orton]

I have a few connection at not-local-banks level (so if you're looking for a local bank disregard this message), and I can test the water and let you know if they might be interested in he business. DM me to start a conversation if you believe this might be of help.

NVO

 

[Martin Everson]

We are now looking for a bank that will place this business. Any ideas welcome.

Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en

 

[Crest]

Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en

Appreciate the help mate. Thank you

 

[MME]

I have a few connection at not-local-banks level (so if you're looking for a local bank disregard this message), and I can test the water and let you know if they might be interested in he business. DM me to start a conversation if you believe this might be of help.

NVO

Hey Nicholas,

Couldn't figure out how to PM you but my company is interested in some 'not-local-banks' that would accept a Dubai company. Looking for multi currency support.

Thanks,
MME

 

[Don]

Speak to these guys. Perhaps they can point you in right direction.

https://www.ewub.lu/?lang=en

Spoke to them a few weeks ago and they said they are not opening new accounts at least for the next few months.