Vanuatu company with FDL License

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by Lejla, Feb 11, 2019.

  1. Lejla

    Lejla Member

    Hello everyone! Does anybody have the experience with opening an EU bank account for Vanuatu incorporated company which has Financial Dealers License? It could be EMI also, but within EU jurisdiction.
     
  2. Mark Rucken

    Mark Rucken Building Trust Entrepreneur

    If the owner is an EU resident, then maybe MisterTango, if not ... nowhere.
     
  3. MrTony

    MrTony Trusted Member Business Angel

    Vanuatu at the list of Unsupported countries at MisterTango.

    You can try next EMI's - ePayments, Moneynetint, Europay.
     
  4. Lejla

    Lejla Member

    Thank you! Moneynetint - I have been trying for 2.5 months already, and it seems like an endless endeavor. New documents over and over again. I don't say it's impossible, but it is certainly exhausting. I will check ePayments and Europay. Thank you!
     
  5. MrTony

    MrTony Trusted Member Business Angel

    Heard about such problems with Moneynetint.
    Europay has very high fees, but anyway, this is some kind of exit for Vanuatu company.
    I think ePayments will be the best decision for you if you pass compliance.
     
  6. Lejla

    Lejla Member

    Thank you!! I'll let you how it worked.
     
  7. Lejla

    Lejla Member

    Europay fees are really high, but if it's solution, it's solution :)
     
  8. Lejla

    Lejla Member

    Just to let you know that Europayz are not opening accounts for Vanuatu companies and if I incorporate the partner UK company, the fee for opening would be 5.000 eur....Nice, a?
     
  9. MrTony

    MrTony Trusted Member Business Angel

    OMG. Fees are incredible. For this money you able to open a bank account at Kazakhstan or Kyrgyzstan and it will be a usual bank account with USD, EUR, cards. Or set up representative office at Mongolia or Serbia and open account there.

    As to EMIs - how is going with ePayments and Moneynetint?
    Also, you may apply to Bilderlings or Moneta-International with your license, but I don't know about their attitude to Vanuatu.
     
  10. Lejla

    Lejla Member

    Epayments, I am waiting for the answers....as well for MoneynetInt. Bilderlings, they are not open for offshore companies. I will try today Moneta....Thank you Mr Tony!