EMI / Bank Account for an UK LLP with an Offshore Partner

Sulu · May 1, 2019

Martin Everson said:
Please note that Serbia is on the high risk list for money laundering by the FATF and most banks. Even EPB I think blacklist it . So don't waste too much time opening an account there. If banks still accepts Belize entities when rest of world is moving away from opening accounts for such entities then it should ring alarm bells. However if your desperate then its an option . Just keep in mind it will probably be the next Latvia for banking scandals. Serbia is not on the same list as North Korea and Syria for no reason .

Serbia remains on FATF list as high risk country for money laundering and corruption - Serbian Monitor

Wish I had known that 6 months ago!

I only sent 1500,- eur from a private NL account to a private RS account, and the Dutch bank froze the transfer. It later cleared fine because I claimed it was family assistance.
But the effect of it was that a person was now looking at my transactions and they noticed a lot of 'business activity' on my personal banking account, and that was a no-no. Had to close that one and migrate to another, very annoying experience to say the least.

bastard · May 1, 2019

So what you say is Serbia is a s**t place to open an account.

Martin Everson · May 1, 2019

******** said:
So what you say is Serbia is a s**t place to open an account.

If its on the same list as North Korea and Syria I would think so.

TurnedToRobot · May 4, 2019

marisskults said:
Banks in Serbia will open bank account and remotely

Sadly banks in Serbia sucks because they are blocked by the EU banks!

EMI / Bank Account for an UK LLP with an Offshore Partner

Sulu

Active Member

bastard

well-known Member

Martin Everson

Offshore Retiree

TurnedToRobot

EMI / Bank Account for an UK LLP with an Offshore Partner

Sulu

Active Member

bastard

well-known Member

Martin Everson

Offshore Retiree

TurnedToRobot

Privacy & Transparency

Privacy & Transparency