EU Bank acc & Company Formation - advice needed

[Marc Rich]

Hi, Asking for a 'friend' as he is not on this forum. For a Turkish national in the aviation business (private charter, selling air rights etc.) who wants to incorporate a company in the EU with bank accounts, what would people suggest?

Latvia was an option but another Turkish friend has had his accounts blocked, so Latvia is not an option. Thinking of Malta, however also big risk.

What about Lithuanian EMI's?

Doing about EUR 2-3m yearly

Any feedback is helpful..

 

[CyprusLawyer101]

A Cyprus company with a bank account abroad may be an option for you.

 

[AdviceAssociates]

There are plenty of EMIs with Lithuanian and UK licences which will gladly service your friend. I can name a few EMIs which potentially can service your friend.

 

[Marc Rich]

Thanks for your response, please enlighten me with such EMIs in

thanks in advance

 

[AdviceAssociates]

I would say PaysTree, Emerald24, Vialet, Dynnono. They will gladly onboard, but the price of their services is an open question

 

[uplana]

I would say PaysTree, Emerald24, Vialet, Dynnono. They will gladly onboard, but the price of their services is an open question

All valid EMI's for such an setup. If you make use of some of the well connected service providers in Cyprus then they will be able to help you with a real bank account.
Inside mentor group gold there is a recommend list of service providers, that also includes a few very good Cyprus agency services.