JOHNNY DOETHE LIFE WHISPERER

EMI account with nomenee

euroartdesign

replies
2
views
69
euroartdesignNew MemberAuthor
Joined
Dec 2019
Messages
22

#1

I have few questions:
Company structure: Non resident CY company with nomenee and owner Seychelles holding with nomenee.
1. Who have to open the EMI account of the Cy company, nomenee in Cy or Seychelles real owner?
2. Anybody has done this with nomenee and please recommend EMI for this

JohnSeedRecognized Voice
Joined
Jan 2015
Messages
728

#2

euroartdesign said:

1. Who have to open the EMI account of the Cy company, nomenee in Cy or Seychelles real owner?

they will request documents from both. Nominee are going to make things more complicated when it comes to banking and EMI's.

euroartdesign said:

2. Anybody has done this with nomenee and please recommend EMI for this

Yes, have done it with TW, Paysera and even Revolut, it's not a problem if you have the documents from the nominees.

GediminasEstablished Presence
Joined
Oct 2019
Messages
1,727

#3

euroartdesign said:

and please recommend EMI for this

Try contacting Pervesk as well. If you are legit, I don't see any problems for your case.

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application