Need "respected country" account with Malta or SV Company.

[JamesOffshore]

I run an offshore investment firm and we have an SV and Malta co. (Not regulated).

We use to be able to easily get accounts in Malta, etc but it's gotten very hard now to get accounts ANYWHERE if you admit it has anything to do with Forex, etc.

I like the smaller banks that have correspondent banks in EU etc.

Does anyone have a solution, even an e-wallet, that can open an account for a SV/Malta company?

I'm really open to many creative setups for this and I find opening any offshore account now takes monts.

So I'm willing to do something more "creative" to motivate someone.

Thank you.

 

[negon]

There are many e-wallets that will do it. Have you tried to approach WorldCore, Advance Cash, Xapo, LeuPay and Breder Suasso? I assume you already have since you read the forum, if so, what was the outcome?

 

[JamesOffshore]

They will simply pop up wire instructions (in a good country) that users can then wire to with a reference code and I don't need to have them register with that service as well etc?

Thanks

 

[negon]

They will simply pop up wire instructions (in a good country) that users can then wire to with a reference code and I don't need to have them register with that service as well etc?

Thanks

That's correct, at least this works so for Advance Cash and WorldCore - If you signup with service like LeuPay you get your own IBAN account number.