Venezuelan company, Venezuelan Business____Advices Needed!!!

Discussion in 'Business Discussion' started by james David, Jun 11, 2018.

  1. james David

    james David Building Trust Entrepreneur

    Dear All,
    It is good to be here among those wonderful gurus

    I have a good numbers of Venezuelan clients they would like to open an bank account in very reliable bank.
    Please enrich me with more information.

    Note: all my clients they don't deal with governments.


    Thank you!
     
  2. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Hi welcome.

    Venezuelan clients are like Iranian clients 'persona non grata' in international banking. Only very few banks will take on such clients.
     
  3. james David

    james David Building Trust Entrepreneur

    we do accept few. than non.
    any suggestions?
     
  4. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Try AndCapital bank in Puerto Rico. I think they are a Venezuelan owned or connected bank ;-)
     
    W4rhol likes this.
  5. james David

    james David Building Trust Entrepreneur

    Martin, Thank you so much. I really appreciated.

    Please if you got more info. kindly share it
     
  6. Cetme308win

    Cetme308win Building Trust Entrepreneur

    Panama....try in Banesco
     
  7. Milky Moon

    Milky Moon Offshore Research & Development. Business Angel