Safe bank/EMI account for Panama company

[Mulan]

Hi everyone,

I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

 

[Clearsky Network]

I would suggest Lithuanian EMIs, they are more open to offshore companies. Keep in mind onboarding will not be easy because of the regulatory requirements.

 

[Gediminas]

Hi everyone,

I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Hey,

Send me an email, I may be able to help you with onboarding at Bankera.

 

[Mulan]

Hey,

Send me an email, I may be able to help you with onboarding at Bankera.

Thanks I already offered this option, but the owner rejected Bankera...

 

[Martin Everson]

active Panama company with 1 Ukrainian UBO

The business is metal trade, mostly in Europe.

Panama company, Ukraine UBO and ferrous metals trade....lol? Next to zero chance. That's as risky a combination as can get for a compliance officer.