Which Country should it be?

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by nejb0, Jan 7, 2019.

  1. nejb0

    nejb0 Mentor Group Mentor Group

    I'm getting desperate! No bank wants to deal with an American company. I would like to try again, with a new company opening (no longer in the US) Question: How can I open a bank that offering Ecommerce? Which country should the company be? What works 100% ?? I dont care about taxes, I pay these.

    It should be cheap and I just do not want the customers who pay in to see my name.
    Help please
  2. blizz

    blizz Trusted Member Mentor Group Business Angel

    What do you mean by that?

    What requirements do you have?
  3. nejb0

    nejb0 Mentor Group Mentor Group

    We sell software online. Customers should be able to pay online via our homepage by credit card. My name must never occur at the payee, only the company name.

    I do not have much more requirement! It should be low cost to open a bank or company.
  4. negon

    negon hannibal the cannibal Mentor Group Business Angel

    You want to check if there are any limitations to go with a Seychelles, Belize or St. kitts corp. these are very cheap to incorporate and provide some sort of privacy. You can open EMI's or real bank accounts for it in Cyprus.
  5. Admin

    Admin Forum Moderator The Forum Cleaner

    If you are using a payment gateway for your business you want to check with them first which countries they accept for card processing before you setup a company somewhere!
  6. nejb0

    nejb0 Mentor Group Mentor Group

    Thank you!

    What kind of experience do you have with UK ltd's? Is it easy to open a bank? A really bank not just an EMI or Ewallet
  7. aceshigh

    aceshigh New Member

    Work out who you want to bank with first because belize/Seychelles are increasingly finding it harder to get banking setup.