Which is the best EMI for a Seychelles Company

[BiggiB]

I have been speaking to Offshorecorpgroup about setting up a seychelles company and they said that mister tango was a great company for emi account for a seychelles company. I heard some horror stories and was wonderig if anyone here knows if n26, leopay or revolut would be good options to set up an emi,. In the future i will probably open a cyprus bank account or something similiar but for now i just need to be able to receive iban and bank transfers into it.

 

[myhand]

here knows if n26, leopay or revolut would be good options to set up an emi

they are a good option but they don't accept Seychelles corps!

The problem with Seychelles companies is to find proper EMI's i.e. Mister Tango, AdvCash and ePayments if you find them useful it's good to go with a Seychelles corp. otherwise you will need to setup an EU entity to use the your mentioned EMI's.

You may as well have a look at this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. to find something useful for a Seychelles or even Belize company.

 

[BiggiB]

The problem with Seychelles companies is to find proper EMI's i.e. Mister Tango, AdvCash and ePayments if you find them useful it's good to go with a Seychelles corp. otherwise you will need to setup an EU entity to use the your mentioned EMI's.

I like the anonimity of the seychelles. Is there another jurisdiction that you can recommened. OFfshoregroup only does a few and there is such a mine field out there with companies saying they can help but everyone gives different information

 

[BiggiB]

would bunq work for instance?

 

[clemens]

you want to look into St. kitts or Belize - anyway - it's not going to be easy as long as you want an EMI or bank account for such entities. Anonymity is = difficult = no go for most EMI's and Banks to touch.

 

[BiggiB]

you want to look into St. kitts or Belize - anyway - it's not going to be easy as long as you want an EMI or bank account for such entities. Anonymity is = difficult = no go for most EMI's and Banks to touch.

No i meant that unlike the dutch or english registers it doesnt put my name and company info all over the internet.. i dont need the anonimity for the emi / banks as its for my clients who allready know all that info anyway. Its just to not have the company info thrown online

 

[TurnedToRobot]

would bunq work for instance?

As you may see it is Dutch / Netherlands - so I doubt they take Seychelles or other offshore corps without UBO to be identified public.

 

[clemens]

No i meant that unlike the dutch or english registers it doesnt put my name and company info all over the internet..

it's pretty clear to me what it is you want. the problem is that it's difficult to find EMI's or banks that want to do business with an entity where the UBO isn't public. That's the work of Grandmother EU and Uncle Sam

 

[BiggiB]

it's pretty clear to me what it is you want. the problem is that it's difficult to find EMI's or banks that want to do business with an entity where the UBO isn't public. That's the work of Grandmother EU and Uncle Sam

It is not that i have a problem with it being public as long as it is not plastered everywhere. So seychelles is not an option then as they do not make their registrations public so can anyone advise me what a good jurisdiction would be? Delaware? BVI?

 

[TurnedToRobot]

Dubai would be great for you. People say they can get a bank account there for a Dubai corp. start costs are 15K USD and ongoing costs are 15K each year.

 

[clemens]

Forget about BVI, it won't work at all! Very complicated to get a BVI company setup now a days!

 

[Samuel Newman]

Europay may accept Seychelles
Pacific private bank may accept Seychelles as well

in both cases, fees will be high

 

[Martin Everson]

would bunq work for instance?

Never ever

 

[BiggiB]

right so seychelles is not an option then.. damn it.. where do i go as a eu citizen to open an offshore that will allow me to open a emi

 

[JohnLocke]

Have you checked with Mister Tango if they want to open an account for a Seychelles company? Send them a ticket regardless of what replies you may get here.

 

[Macky]

I share the same concern as the OP. The company in Seychelles or Belize is useless without a bank account or secure EMI. If impossible to open, why people open Seychelles companies these days ? Someone pls explain.