john Offshore Agent Aug 27, 2012 9 0 1 Aug 27, 2012 #1 Aug 27, 2012 #1 I got an e-mail from their team at BMI Bank that they don't accept my application but no reason for why they don't want it? Does anyone know what to do now?
I got an e-mail from their team at BMI Bank that they don't accept my application but no reason for why they don't want it? Does anyone know what to do now?
JohnLocke Administrator Staff member Elite Member Dec 29, 2008 15,517 3 9,469 3,651 Europe Aug 28, 2012 #2 Aug 28, 2012 #2 May I ask what business you are into? I can't imagine the BMI is rejecting any application just so.
A assetprotection Offshore Agent Aug 27, 2012 10 1 3 44 Aug 28, 2012 #3 Aug 28, 2012 #3 Check in another jurisdiction. Belize is facing problems as a country anyway nowadays, so you are better off somewhere else in my opinion.
Check in another jurisdiction. Belize is facing problems as a country anyway nowadays, so you are better off somewhere else in my opinion.
henrick Offshore Agent Aug 27, 2012 44 4 13 Aug 29, 2012 #4 Aug 29, 2012 #4 I will go and apply with BMI once I have my Mauritius company ready.. do you know other better banks not requring a introducer? must be offshore.
I will go and apply with BMI once I have my Mauritius company ready.. do you know other better banks not requring a introducer? must be offshore.
S stephenbestel Corporate Services Business Angel Sep 21, 2012 52 8 13 38 Mauritius Sep 22, 2012 #5 Sep 22, 2012 #5 I know banks in Mauritius not requiring Introducer. May be I can help you! Also, John being an ex banker, surely they rejected for KYC issue or your name pop up an alert. If you could tell me what they said on their email. I can help further
I know banks in Mauritius not requiring Introducer. May be I can help you! Also, John being an ex banker, surely they rejected for KYC issue or your name pop up an alert. If you could tell me what they said on their email. I can help further