Safe bank/EMI account for Panama company

Mulan · Jun 20, 2023

Hi everyone,

I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Clearsky Network · Jun 20, 2023

I would suggest Lithuanian EMIs, they are more open to offshore companies. Keep in mind onboarding will not be easy because of the regulatory requirements.

Gediminas · Jun 20, 2023

Mulan said:
Hi everyone,

I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Hey,

Send me an email, I may be able to help you with onboarding at Bankera.

Mulan · Jun 20, 2023

Gediminas said:
Hey,

Send me an email, I may be able to help you with onboarding at Bankera.

Thanks I already offered this option, but the owner rejected Bankera...

Martin Everson · Jun 20, 2023

Mulan said:
active Panama company with 1 Ukrainian UBO

Mulan said:
The business is metal trade, mostly in Europe.

Panama company, Ukraine UBO and ferrous metals trade....lol? Next to zero chance. That's as risky a combination as can get for a compliance officer.

Safe bank/EMI account for Panama company

Mulan

New member

Clearsky Network

Gediminas

banking.TOP

Mulan

New member

Martin Everson

Offshore Retiree

Safe bank/EMI account for Panama company

Mulan

New member

Clearsky Network

Gediminas

banking.TOP

Mulan

New member

Martin Everson

Offshore Retiree

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Privacy & Transparency