Our valued sponsor

Sword and Shield
SWISSMONEY Iban Accounts with Sepa

Where I can open bank account remotely for Scotland LP

itinventor

itinventor

New member
Jan 13, 2017
18
14
3
39
#1
Hello moneymakers,

Maybe someone knows where is still possible to open bank account remotely for Scotland LP. Previously I have worked with Czech banks(CS, FIO), but now they are do not work with offshore companies.
So I am ready to pay for remote bank account opening for my companies. I prefer large banks, that will not ask a lot of questions for each transactions.

Also, I am ready to pay up to 1000USD for guaranteed bank account opening with out compliance procedure, or with very light compliance.
 
  • Like
Reactions: adoffshore, brutalzorn, JohnLocke and 1 other person
#2
Welcome aboard :)

It is possible to get banking for a Scotish LP in Cyprus. BUT without comliance procedures forget it. There is no bank in this world that will open any account for you or your entity without DD and KYC documents.
 
  • Like
Reactions: brutalzorn and itinventor
#3
Documents are not a problem at all.
But I know, that some offshore agents have a good relations($$$) with bank managers and can very simplify account opening procedure.
 
#4
Okay I would really like to know these offshore agents! Things have changed during the last year and up to now.

If it was so easy why would you pay that much money for it?
 
#5
My friend, this service cost a lot, and I'm ready to pay. You should understand, that nobody will works for free, especially bank managers.
If you are really interested in I can guaranteed open for you bank account in Czech republic with personal visit, but guaranteed and with out any questions, almost for any type of business(except CP, Weapon trading and so on). Only for you price will be 3000USD. And I know, that you will said: "Too much", but for many peoples this is only solution.
 
#6
itinventor said:
Hello moneymakers,

Maybe someone knows where is still possible to open bank account remotely for Scotland LP. Previously I have worked with Czech banks(CS, FIO), but now they are do not work with offshore companies.
So I am ready to pay for remote bank account opening for my companies. I prefer large banks, that will not ask a lot of questions for each transactions.

Also, I am ready to pay up to 1000USD for guaranteed bank account opening with out compliance procedure, or with very light compliance.
Click to expand...
EU or Extra EU bank?
 
#7
itinventor said:
My friend, this service cost a lot, and I'm ready to pay. You should understand, that nobody will works for free, especially bank managers.
If you are really interested in I can guaranteed open for you bank account in Czech republic with personal visit, but guaranteed and with out any questions, almost for any type of business(except CP, Weapon trading and so on). Only for you price will be 3000USD. And I know, that you will said: "Too much", but for many peoples this is only solution.
Click to expand...
So you start a thread with a question and then you offer a service is that how I have to understand this?
 
  • Like
Reactions: itinventor
#9
Okay, thank you for clarification ;)
 
#15
Honestly this all looks to me like hidden spam and advertising! Admin you may check the IP's of the posters!

The replies here are contradictory and taken out of the context!
 
#19
maxmoney said:
How is that possible? What exactly do you look for I would like the same but can't get a clue of what to look for with a new bank?
Click to expand...
I try to find some solution for a guaranteed or at least not very complicated bank account opening.

NickNack said:
Standard Bank is the best option for this.
Click to expand...
Thank you, for the recommendations, I will contact them.

redeye said:
OP did you find that guy that helped you with a guaranteed account opening?
Click to expand...
Not yet, and I'm open for any opportunities =)
 
You must log in or register to reply here.

Forum Announcement

Latest Threads

SWISSMONEY Iban Accounts with Sepa
Offshore Bank Accounts
The Kingdom Bank
Top Bottom
Back