WANT TO BUY bank/Neobank/EMI account opening service for a company registered in Hong Kong

[zzz888]

I want to buy a bank/Neobank/EMI account opening service for a company registered in Hong Kong (UBO with a Russian passport, currently located in Moscow).

Industry: IT and/or telecommunications value-added services for international clients.

Please, send a PM or CONTACT BY EMAIL

 

[myhand]

This is not going to work well out for you. You may setup an entity where you are not figuring in the papers. So let the director for the company open EMI's.

 

[MaxFS]

Have you tried Airwallex? They literally state that they accept Russian UBO:

https://help.airwallex.com/hc/en-gb/articles/900001757026-Can-I-open-an-account-with-Airwallex-

Can I apply if I am a citizen of Russia or Belarus?​

Russian and Belarusian citizens can certainly apply for an Airwallex business account as long as you have a registered business. However, we can't yet onboard businesses registered in Russia or Belarus just yet.

As a global business providing financial services, we will continue to comply with all applicable economic sanctions laws that are legally binding upon the business.

 

[myhand]

Have you tried Airwallex? They literally state that they accept Russian UBO:

https://help.airwallex.com/hc/en-gb/articles/900001757026-Can-I-open-an-account-with-Airwallex-

Thats odd !

 

[Clearsky Network]

There is no EU/UK licensed EMI that opens accounts for Russian citizens.

 

[yngmind]

There is no EU/UK licensed EMI that opens accounts for Russian citizens.

That's a lie.

All of them do.

You just need to show that you don't live there and you're fine.