web
counter

OECD Country Bank That Will Open Account for Seychelles Company with Russian beneficiary?

Discussion in 'Offshore Bank Accounts' started by Educate, Jun 12, 2018.

Tags:
  1. Educate

    Educate Member Entrepreneur

    Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?
     
  2. KJK

    KJK New Member Entrepreneur

    Good luck with that
     
  3. MrTony

    MrTony Member Entrepreneur

    Switzerland, Lichtenstein if you have an initial deposit starting from 1 000 000 USD and this sum should stay on account all time.
     
  4. Educate

    Educate Member Entrepreneur

    No, I have a small initial deposit.
     
  5. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Entrepreneur

    it's possible, but still very difficult for Seychelles
    for now, Swiss bankers even do not want to accept LPs/LLPs with IBCs as partners
     
  6. MrTony

    MrTony Member Entrepreneur

    Then, sorry, but I think you have no chances, regard to attitude to Russian money in OECD countries. Try first of all offshore banks or Armenia, Georgia or even African banks.
     
  7. mrau

    mrau Member Entrepreneur

    As per the OP post, he would need a bank both in Europe and in a OECD country. Armenia, Georgia or Africa doesn't meet neither of the conditions.
    I think the OP is trying to fulfill the request of Rietumu Banka (EU+OECD account) to release the funds from shell companies who banked with them until March this year.
     
  8. Educate

    Educate Member Entrepreneur

    Yes, you are correct about that.
     
  9. MrTony

    MrTony Member Entrepreneur

  10. MrTony

    MrTony Member Entrepreneur

    They have Russian-speaking managers and you can explain to them your problem.
     
  11. Educate

    Educate Member Entrepreneur

    CIM said they don't work with offshores.
     
  12. MrTony

    MrTony Member Entrepreneur

    Personally, I didn't work with them, just heard they could open accounts for offshore companies.
     
  13. MrTony

    MrTony Member Entrepreneur

    Ask Rietumu - Could they do this, if you will have an account at EMI/PSP with personal IBAN and beneficiary name of your Company.
     
  14. AdviceCorp

    AdviceCorp New Member

    CIM doesn`t open accounts for offshore companies
     
  15. AdviceCorp

    AdviceCorp New Member

  16. MrTony

    MrTony Member Entrepreneur

    For what read topic? He tried to withdraw funds from Rietumu, not to open account there))
     
  17. Educate

    Educate Member Entrepreneur

    Why would anyone agree to register an account in a bank name of which they don't even know of?
     
  18. Banker89

    Banker89 New Member Entrepreneur

    Not sure I understand the question, if it is for me. Obviously the client would have to go through the account opening process and would know the names of all banks involved before the account was opened.