Question UK LTD with Russian UBO is looking for BANK Account

[alextma]

UK LTD ( Russian Director/UBO) that sells various barrels and kegs is looking for a BANK Account to send EURO/USD and receive RUBLES from non-sanctioned banks in Russia. This can be Neo-bank or a regular one. Any suggestions? Asking for a client. Many thanks, Alex

 

[VESTANON]

Neo bank/regular banks currently wouldnt touch/ carryout TRX or fiat conversions into Rubles, not directly at least.

possible scenario would be a mix of crypto/biz bank acct/debit card...

an optional scenario would be a bank acct with an add-on ability to send MG/WU.

you made no mention of an average incoming and outgoing TRX limits/amounts?!!

 

[BA UK]

UK LTD ( Russian Director/UBO) that sells various barrels and kegs is looking for a BANK Account to send EURO/USD and receive RUBLES from non-sanctioned banks in Russia. This can be Neo-bank or a regular one. Any suggestions? Asking for a client. Many thanks, Alex

More information is needed. Is the Director of the company resident in the UK? If he is not a resident, he will have to open an account not in the UK but in a different country. After brexit, banks in the UK are restrictive. There may be several solutions that may involve opening a bank account with the addition of a second option to complete your request.

 

[tolstoy]

Get a residence for the Russian ubo in paraguay and he will be able to open bank account. If you need help pm.