Safe account for Seychelles

[deny]

Hi!
I want to open safe a account for Seychelles company.
Have You got any safe and recommendable company?

 

[JohnSeed]

I use a bank account in Cyprus, works fine for me.

 

[deny]

I use a bank account in Cyprus, works fine for me.

Common Reporting Standard - Wikipedia
Cyprus is in "Common Reporting Standard"

 

[JohnLocke]

All banks worldwide started to report. Forget about this "safe" thing if you think it is anonymous you have to think again, it dosen't exists any longer!

You will need to take a different approach if you want something anonymous, you can find that in the Mentor Group https://www.offshorecorptalk.com/account/upgrades

 

[JohnLocke]

Try Paxum bank in Dominica

Do you know if it is possible to open an account at all there? I mean seems a few guys spoke about to open an account there but no one reported back
Paxum bank testimonials please?

 

[JohnLocke]

Yep I'm opening an account with them for my Wyoming LLC....
I only have to certify an utility bill and my id and have it translated to english

Great so I will try it and report back here. And it is a corporate account you setup, not a personal?

 

[MrTony]

Great so I will try it and report back here. And it is a corporate account you setup, not a personal?

I have filled application forms, added request documents for the company, director, UBO .... and got a lot of questions, additional docs, etc. They think that they are a real bank

 

[MrTony]

I use a bank account in Cyprus, works fine for me.

Did you open it long before this year, am I right?

 

[JohnLocke]

I have filled application forms, added request documents for the company, director, UBO .... and got a lot of questions, additional docs, etc. They think that they are a real bank

So it is the same like most or what do you think? lots of documents and information to provide and only the most clean business is accepted?

 

[MrTony]

So it is the same like most or what do you think? lots of documents and information to provide and only the most clean business is accepted?

Exactly!

And IDK do they provide wires?

 

[MrTony]

Yep they have their own SWIFT but use another banks for IBAN And ACH wires

And when you will send money who will be as the sender in bank details - Paxum or your company name?

 

[bastard]

I would like to know why you write SAFE account OP ? safe in regards to what?