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Purchasing Shelf Company WITH Bank Account.

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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.
 
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...
 
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?
 
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