Is OneIBC legit they suggested me to open bank account with UOB in Singapore and CIM in Switzerland?

[fortunespeculator]

Do these banks UOB in singapore and CIM in Switzerland open accounts for seychelles ibc

 

[Sols]

As far as I know, no, those banks almost never open accounts for Seychelles IBCs. Exceptions are very rare.

 

[Davis123]

As far as I know, no, those banks almost never open accounts for Seychelles IBCs. Exceptions are very rare.

Seychelles

As far as I know, no, those banks almost never open accounts for Seychelles IBCs. Exceptions are very rare.

Seychelles IBC, Marshall IBC have major issues being accepted by good reputable banks. I think Barclays , Seychelles which closed its offices in 2015 used to accept Seychelles as they were there in that jurisdiction but nothing after that.

 

[Granwasa]

OP, as I replied you on the other thread...

OneIBC is a proven scam.
Reviews of One IBC Limited - Offshore Incorporators
Rip Off - Avoid One IBC.

 

[fortunespeculator]

OP, as I replied you on the other thread...

OneIBC is a proven scam.
Reviews of One IBC Limited - Offshore Incorporators
Rip Off - Avoid One IBC.

Ok.Ya they were the ones suggesting me they will get me a free account in DSBC as well now i know them well. Thank you friend for the help.

 

[Tax Cow]

Already answered but I'll just add that UOB in Singapore has no risk appetite for non resident IBCs.

Even a non-resident individual, to the best of my knowledge, can't get an account unless an existing UOB Singapore client endorses them.

OCBC is the only option for IBCs in SG.

 

[lrotter]

OneIBC is not a scam, but not the best service provider. We are working with them for around 2 years, not always brilliant.
CIM bank opens Seychelles IBCs if the company proves reasonably why they are registered in offshore, show their UBO and his/her legit wealth.
UOB most likely not.