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.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 anyone sell you a company with an active bank account, you must send all documents to the bank for a new KYC/AML compliance. Don't forget that the bank can reject you as new UBO and close the existing account.iam also need one bank account with company if anyone have for sell
send PM
Nominee Shareholder and Director or Fiduciary Services?But if the account was opened remotely under a nominee then it could be left under that anonymous nominees info...
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.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.
If you find one solution like this please post here or even PM me. I don't believe this can work long term.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.
Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?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.
replica business I have 10K euro to spend on my next business setup if it is with ready made bank account!??Yes I know few companies with European standards. But which business activity are you planning to do with shelf company?