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Offshore Bank Account or EMI where?

lavel

lavel

Offshore Agent
Mentor Group Gold Premium
Sep 6, 2012
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#1
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Hello fellows :D

I would like to take this question up again in the hope that this thread could build up a list of offshore bank accounts and EMI available under the following conditions:

  • Personal visit can be arranged
  • company is Belize, Seychelles or St. kitts
  • Tax information exchange is no question or issue
  • Video verification is OK
  • setup fee is OK
  • corporate account or personal account doesn't matter
  • All incorporation documents are available notarized and apostilled
  • Obvious NO DARKS

What do you know will work for this if anything?
 
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Reactions: Spinat and negon
#3
Hi all. Does anyone have a MT business account for Offshore company? I've given up on finding an EMI which offers GBP for a UAE offshore. Having problems with TransferWise now and need alternative. Suggestions greatly welcomed. Thanks
 
#5
Thanks Negon. Do they only offer accounts in EUR currency?
Also the fees for business account is quite high right? Or am I looking at something incorrectly?
 
#7
yes that's their business account fee. Otherwise you may check cardbit.io who also advertise on this forum. You may check AdvCash and even Revolut. You may be in a situation where you have to incorporate a company in a jurisdiction that is accepted by the major EMI's.
 
#10
Paysera has been discussed here a lot of times, I have opened an account with them to check out what makes them attratcive towards so many businesses and individuals but I fail to see where it comes from.

You may check them out yourself to get a picture of what they are.
 
#12
Paysera no longer accepts the following countries:
Principality of Andorra
Anguilla
Antigua and Barbuda
Macao
Aruba
Azores
Commonwealth of Bahamas
Bahrain State
Barbados
Belize
Bermuda islands
Brunei Darussalam
Commonwealth of Dominica
Jersey
Djibouti Republic
Republic of Ecuador
Guernsey, Sark, Aldernis
Grenada
Republic of Guatemala
Jamaica
Cayman Islands
Republic of Kenya
Republic of Costa Rica
Cook Islands
Kuwait State
Republic of Lebanon
Republic of Liberia
Liechtenstein Principality
Madeira Islands
Republic of Maldives
Marshall Islands
Republic of Mauritius
Isle of Man
British Virgin Islands
Virgin Islands (USA)
Monaco Principality
Montserrat
New Caledonia
Republic of Nauru
Niue
Netherlands Antilles
Republic of Panama
Samoa Independent State
San Marino Republic
Republic of Seychelles
St. Pierre and Miquelon
Saint Kitts and Nevis Federation
Saint Vincent and the Grenadines
St Elena Island
Tahiti island
Turks and Caicos Islands
Kingdom of Tonga
Eastern Republic of Uruguay
Republic of Vanuatu
Republic of Venezuela
 
#13
Mister tango seems to be your only and final choose unless you try some of the hundred others around and do research on what countries they accept.
 
#16
I had a response this morning from NEAT HK Neat who answered the following -

Thank you for reaching out.

To answer your inquires:

1. Multi-currency will be available in first quarter of 2019. (They currently only have accounts for HK$)
2. The balance limit for most companies is HK$2 million.The limit may be lower for certain types of companies. If this is the case, our compliance team will let you know during the account opening process.
3. Your funds are stored with ePaylinks as a HKMA regulated stored value facility licensee in Hong Kong.

Will open a Business Account with them in the New Year.
 
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