Hey, im interested in opening a bank account with ABC bank mauritius with a Seychelles IBC. COuld you pm me or reach out to [email protected] please. Thanks in advance.
Hello, referring to my thread on: EMI Request [UBO source of funds]
The EMI in question is Black Thorn. Do you think we can disclose that the payment for the structure & services was made in crypto? The client may be open to sharing the transaction screenshots but this is our first experience with BT so we aren't so sure how open we can be in terms of full disclosure.
I have a Cyprus Ltd and I'm genuinely interested in exploring the possibility of a Maltese resident non-domiciled setup. Could you please provide me with your contact details so that I can get in touch with you to discuss this matter further? I appreciate your assistance and look forward to hearing from you.