Lithuanian EMI issues

[JackieTsan]

I would not do anything until you research the following:

Which company jurisdiction, personal residency, corporate banking and your clients acceptance all works well together - with the lowest taxes or zero taxes thrown in for good measure.

In meantime see if there are banks outside EU that will work with your current setup. Look at one I mention of banks in Dominica or Puerto Rico. They may have a higher risk tolerance. You can find some names of banks if you search the forum.

Thank you very much!!!

 

[Houdini]

So for a 300k a year IT Business done via a RAK UAE company all that you have said they demand seems excessive. There must be something about you that triggers them i.e nationality or residency? I would sort that before trying elsewhere first and burning through EMI's. Do you have a high risk passport?

Could also try 3s.money. They are also regulated in UAE, UK and Luxembourg.

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3S Money Club Limited (DIFC Branch) is regulated by the Dubai Financial Services Authority (DFSA) with DFSA reference number F007004, authorising it under Article 48 of the Regulatory Law 2004 to carry on the Financial Services comprised in Issuing Payment Instruments and Providing or Operating a Payment Account. 3S Money Club Limited (DIFC Branch) is registered in Dubai International Financial Centre, Licence Number CL5587, with its registered office address at Central Park Towers, office 17-37, DIFC, Dubai, UAE.
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sorry to say so, but most often martin is right.