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Purchasing Shelf Company WITH Bank Account.

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JamesOffshore

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Feb 8, 2017
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Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.
 
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Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.
If you buy an existing company with active bank account, the bank needs a new KYC/AML compliance and the account can be rejected/closed.
 
I'm open minded regarding 2nd / 3rd tier jurisdictions with easy banks, etc.
Mexico is not somewhere I'm very familiar with however in terms of how their banks / tax laws operate.
Nah I wouldn't sell it to you for your particular needs. A Mexican company & bank is only useful for operating in Mexico. Too much hassle for anything else.
 
And regarding needing new KYC info, you can get away without it but it will most likely end up being too much hassle and as mentioned, sooner or later it could get closed down. If you purchase a complete structure where the UBO doesn't change (like IBC, with another IBC, trust or foundation as the UBO), it might be ok. Only guessing though...
 
Not necessarily.
At a large bank it would likely not be noticed. I've had this setup before and it worked great.

I'm open to other solutions as well for banks that setup accounts.

Thanks.
If you find one solution like this please post here or even PM me. I don't believe this can work long term.
 
Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc?

Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus, Malta, etc - but open to Island juristictions as well.

Thanks.
Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?
 
Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?
replica business I have 10K euro to spend on my next business setup if it is with ready made bank account!??
 
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