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Bank account opening

Discussion in 'Business & Tax Advice' started by Mike_offshore, Apr 20, 2017.

  1. Mike_offshore

    Mike_offshore Newbie

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    Hello. Need some advices. I want to open a bank account, preferably without a personal presence for 2 companies.

    1 - Forex activity without license, the company is registered in Saint Vincent and the Grenadines

    2 - Software development, Scottish LP company
     
  2. ppatel

    ppatel BANNED BANNED

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    if you want to open offshore acc, or polish bank acc just pm me your skype
     
  3. JoeBean

    JoeBean Newbie

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    Any Luck?
     
  4. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    You may want to use services like LeuPay or WorldCore for this purpose!
     
  5. JoeBean

    JoeBean Newbie

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    I was thinking about that too but i read so many negative comments about these payment joints freezing funds on a regular basis for all kinds of fishy reasons as if it was part of a business model. Dunno know if i am being paranoid....
     
  6. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    Well you're not being paranoid. We live in a world where terrorists want to hide money. If it were easy for us IMers it would be easy for everyone else. So if anywhere allows such private offshore banking, it's gonna be some boiler room business.

    Before 9/11 you could open bank accounts easily anywhere including the USA and the world was a lot more free. But now if you open a acct on any of these places you're basically trusting some unknown bank in unknown land. That's the price to pay. Yeah your funds can disappear without reason.
     
  7. JoeBean

    JoeBean Newbie

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    Ditto, Thanks
     
  8. Gereral_Zod

    Gereral_Zod Registered Member

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    For the second option, speak to Scottish Development International,(https://www.sdi.co.uk/help/contact-us),

    They'll be able to guide you through the whole business incorporation process and they've got credible banking contacts too, to help with the bank account. Best of all their advice is completely free. Don't forget to request for a bespoke market intelligence report for software development market in Scotland too, which they used to offer, not sure whether they still do though.
     
  9. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Do you have any idea about a trusted service provider of Scottish LP?
     
  10. mrau

    mrau Newbie

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    @ppatel Hi ppatel, I'm interested in the polish acc, Please PM, Thanks