Reliable Offshore Bank for Cayman company.

[0060]

Greetings!

I'm enforced with huge problem
I can't open corporate account for my Cayman company
Note, that's all is absolutely transparent & clear
But meanwhile, all Cayman & Puerto-Rico banks refuse my application
Company has no account previously, cause there is no need to withdraw funds
Of course, all bank' required docs I can provide, except bills with company name, as there is no need to have office & etc.

Please, read the detailed description below, &
Recommend stable offshore bank, with great, transparent & long history.

XXXX LTD.:
- registered in the Cayman Island (2017), with (OWNER) Russian passport
and has 20-year tax exemption certificate, according to the Cayman Islands
law;
- is used as a private investment company designed to manage the owner's
capital by trading equities, on his own behalf and at his own expense;
- through the broker TradeStation Securities (US), the funds are held in
high-quality US stocks, listed only on the major exchanges Nyse and Nasdaq;
- has no deals with FX or Crypto, doesn't provide any services and have no
any clients, doesn't and will not conduct any activity for 3rd parties;
- managed exclusively by the company owner, in confirmation of
the company' activity, a brokerage statement for 2021 can be provided.

XXXX:
- sole owner & director of the company XXXX LTD.;
- resident of Russia and has a Russian passport, plus
- has economic citizenship of the Commonwealth of Dominica (since 2017);
- has European education, Executive MBA from Stockholm University School of
Business, EQUIS;
- has no criminal record or problems with law, has Police Clearance cert.

ACCOUNT:
- the sole account purpose is profit withdrawal, from company’ trading
account with TradeStation Securities (US).

INFLOW:
- USD, Bank: JPMorgan Chase, 270 Park Avenue, New York, NY 10017;
ABA Routing: 021-000-021; SWIFT BIC Routing: CHASUS33.
- EUR, Bank: JPMorgan Chase, 1-Chaseside, Bournemouth, London, England, UK;
SWIFT BIC Routing: CHASGB2L.

OUTFLOW:
USD/EUR, inside bank:
- to bank corporate card, or
- to bank personal account and further to private card;
USD/EUR, outside bank, to personal account in:
- RUSSIA: BCS BANK, MOSCOW (SWIFT: BCSBRU55);
- ARMENIA: AMERIABANK, YEREVAN (SWIFT: ARMIAM22);

TURNOVER: XXX XXX K USD/EUR, per year.

IMPORTANT.
XXXX LTD. will not have incoming/outgoing payments from/to 3rd
parties, except company registrar on the Cayman Islands. All payments will be
made only to the card or account of the company owner.

 

[troubled soul]

Dear ,
Sorry for my English and Ignorance in advance.
My view is
Why do you require bank account in this position,
Just use Wise,CurrencyFair or any EMI, money transfer service .
You can fund your trade station account using this service.
And receive Money from Tradestation.

Inflow
Bank bank-> CurrencyFair -> Tradestaion

Outflow
Tradestaion->Currencyfair ->Bank account

Thanks

 

[lavel]

I agree Wise would work perfectly fine for this purpose.

However, for such an activity a real bank account is required. I wonder if you don't have any money to be deposit with the banks you approached or what the problem is beside the Russian owners.

 

[0060]

Why do you require bank account in this position,
Just use Wise, CurrencyFair or any EMI, money transfer service .

I've requested several
Some don't deal with Cayman, some with Russians
If I won't find bank, 'll be enforced to search through payment systems
In anyway, thanks!

I agree Wise would work perfectly fine for this purpose.

However, for such an activity a real bank account is required. I wonder if you don't have any money to be deposit with the banks you approached or what the problem is beside the Russian owners.

I have money & have no problems
That is why, my indignation is
Frankly, have read owner' description, not so wise to presume retrospective or hide problems

During 2010-2017, I have companies in 4 jurisdictions, &
All were glad to see me as a client
But now, Caymans equals garbage & Russians too

Compliance deps states high-risk, high-risk, high-risk...
Frankly, if company trades equities inside US & this equals to high-risk activity (I had such answer several times)
I can conclude, that a lot of bank officers aren't able to think at all and turn into oligophrenics

But I'm strong guys, very strong & 'll find the decision
In anyway, thanks for you attention & time, be nice!

 

[Marser]

Try changing this:

- the sole account purpose is profit withdrawal, from company’ trading
account with TradeStation Securities (US).

It doesn't sound like the bank will make much money from you.

Maybe ask about re-investing with them..

 

[0060]

- the sole account purpose is profit withdrawal, from company’ trading
account with TradeStation Securities (US).

Yes, you are absolutely right, but
This is true & I'm not going to start any with lie
This is just outside of my rules

I have done this proposal
Bank' require 100k USD as deposit, stating that this funds will be investing in US treausiries, as non-risk asset
Bonds return below 2.5% & I suggest 3%
750 USD per quater, but
There is no result

Frankly, for stable bank I can dep. 25K USD & pay fees aboved, but not more
As for 5-6 wires per year, it seems extremely expensive service)))))

 

[tradingworldwide321]

Hello

Recommend stable offshore bank, with great, transparent & long history.

Foreign EU, USA, Canada, Swiss banks and they look for high net worth clients. (individual and/or corporate)
There are other options but it cannot guarantee you "Great" "transparent" "long" and "stable". You should know there is always a risk, always.

Also check this Where do Russia’s wealthy keep their money? — The Bell — Eng

There are three factor that may negatively impact your application:
1. You mention your second citizenship.
2. You mention outflow to Russia and Armenia banks.
3. You mention you just want to park money.

You should hire a banking specialist that can help you finding banks that are CURRENTLY friendly with your Russian citizenship, purpose of account and CURRENTLY friendly with Russia and Armenia.

I used to know Switzerland, Luxembourg, Liechtenstein, Cyprus are friendly with Russians, you should check this.

Also take into account you wish to PARK your funds which means no profit for banks. This means you should apply for a corporate investment account.

There are banks only used for transactions, others for holding like what you want to do.

Finally, reasearch banks and jurisdictions oriented for holding funds to long term and check with them.

Regards.

 

[0060]

I used to know Switzerland, Luxembourg, Liechtenstein, Cyprus are friendly with Russians, you should check this.

Guys, I ask you so much
Please, don't recommend me something like this
Cause the reason, is extremely simple
It's impossible to open corp. account for Cayman company, or
The entry deposit, will excess 500K USD
Just believe me, if you're ready to park this amount with bank deposit
There're lots of quite simple decisions for accounts

WISE, don't deal with Cayman
(there is no ability to check availability of Nationality on this step)
FAIR, don't deal with both, Cayman & Russians

I've applied to CSB, today
Forms're really simple & fast
Respect to management!
About result, I'll inform

In case of refuse
Somebody knows banks like CSB?
With more than 10-15-20 years history

 

[0060]

CSB bank, didn't answer more than 1 week
I've remined, &
The stupid front-desk girl Tai answer this...
She didn't understand 6 sentences, &
Ask to answer shortly))))

When, I've rejected the fucking gambling, &
Point bank service only
She quickly wrote bulls**t, about risk appetite & refuse
Therefore, this empty-head monkey Tai decide
Whether, the client suit or not))))

Probably, she is part of bank' family, or
Simply suck very well, but in any case...
Welcome to CSB bank, with >20 years history))))

If, representative registered here, please
Poke him into this thread, bank' smell extremely bad
Who the f**k your service needs, if
There're excellent US brokers))))

My conclusion is simple & clear
I've fucked this garbage CSB bank, &
This is my strong clients position
None ethics, only the truth…
Welcome, to deal with Russians))))

Correspodence, attached

 

[EliasIT]

conclusion they don't want your business, is that wrong ?

 

[MiddleEuroAsia]

CSB bank, didn't answer more than 1 week
I've remined, &
The stupid front-desk girl Tai answer this...
She didn't understand 6 sentences, &
Ask to answer shortly))))

When, I've rejected the fucking gambling, &
Point bank service only
She quickly wrote bulls**t, about risk appetite & refuse
Therefore, this empty-head monkey Tai decide
Whether, the client suit or not))))

Probably, she is part of bank' family, or
Simply suck very well, but in any case...
Welcome to CSB bank, with >20 years history))))

If, representative registered here, please
Poke him into this thread, bank' smell extremely bad
Who the f**k your service needs, if
There're excellent US brokers))))

My conclusion is simple & clear
I've fucked this garbage CSB bank, &
This is my strong clients position
None ethics, only the truth…
Welcome, to deal with Russians))))

Correspodence, attached

Man, you should've just hired A good English translator to write the application and respond to questions for you, cause no offence but (I need bank, i need money, transfer no, no investments, yes traditional) is just gibberish and I wouldn't understand your needs either If I was the one talking to you. Overall, add to that your application doesn't really inspire confidence either.

So, next time, you should prepare these kind of things beforehand to not face similar issues in the future.

Good luck to you!

 

[0060]

Man, you should've just hired A good English translator to write the application and respond to questions for you, cause no offence but (I need bank, i need money, transfer no, no investments, yes traditional) is just gibberish and I wouldn't understand your needs either If I was the one talking to you. Overall, add to that your application doesn't really inspire confidence either.

So, next time, you should prepare these kind of things beforehand to not face similar issues in the future.

Good luck to you!

Hey, man, I'm understood well all over the world, &
What sounds you, like gibberish
For others, sounds completely different))))

Now, the essence
The approach, was changed
From good jurisdiction' bank to stupid/clever bankers

My babes, have had the task
Find adequate bankers, in the left hemisphere, &
No filling fucking docs, before
Receiving pre-approval, based on my profiles

More than 110 banks, was reached
I've had 9 conversations with managers & 1 with co-owner
6 were ready to onboard me
I have chosen 2, 1 really huge & 1 private

Therefore, this case can be closed:
- 1 account opened & 1 in process
+ IBAN, inside EU, opened

PS, I would like to thank those
Who prompted me, about Payment Systems
I’m really far, from these youth waves

My wife' long legs team babe
Married with ones, who own PS inside EU for yourself
I really highly appreciate old & very smart russian emmigrant' jews
IBAN took 2 conversation, less than 10 emails & only 3 days!!!

Chao guys, it was fun with you, &
Even useful, a little
Love blonds & be nice!

 

[MiddleEuroAsia]

My wife' long legs team babe

All hail the long legs babe

Married with ones, who own PS inside EU for yourself

so you are married to more than one?

I really highly appreciate old & very smart russian emmigrant' jews

Old? Russian? immigrant? jews? wow, what a combo

Love blonds & be nice!

Indeed god bless the blondes specially those with long legs

You are quite the character my friend, good bless you

 

[0060]

You are quite the character my friend, good bless you

low bow, &
may him to be enough for us all!

 

[tacokai]

honestly I understand s**t from what it is you want