solution to have an account in my company's own name to receive a transfer only

[lonizzita]

Hi everyone they have closed an EMI account of my company in Nevis, now they have told me that to withdraw the money I have to add a bank account also in the name of my company.
Unfortunately no other EMI accepts Nevis.

What solutions do you recommend? Is there a way to withdraw money in the name of my company?

thank you

 

[JohnnyDoe]

There is one that usually works but it’s better not to talk about it in public or it might stop working!

 

[CyprusLawyer101]

If you are the BO in their records and thrre is no bank account for the company they might be willing to send to your personal acc.

 

[lonizzita]

There is one that usually works but it’s better not to talk about it in public or it might stop working!

please pm

If you are the BO in their records and thrre is no bank account for the company they might be willing to send to your personal acc.

I have already tried to ask but they refuse, they only send the company name

 

[CyprusLawyer101]

OK mayb JohnnyDoe can help. Good luck!

 

[JohnnyDoe]

OK mayb JohnnyDoe can help. Good luck!

I suggested a way, hopefully it will work as it always did

 

[CyprusLawyer101]

I suggested a way, hopefully it will work as it always did

Would be good to know of this solution at some point

 

[JohnnyDoe]

Would be good to know of this solution at some point

No problem telling in private but I don’t want to publicize it or it will attract undue attention and stop working