JOHNNY DOETHE LIFE WHISPERER

high risk industry business setup.

jav2020stg

replies
1
views
83
jav2020stgNew MemberAuthor
Joined
Mar 2020
Messages
2

#1

We are company doing business in the high risk industry pharma/cbd/cannabis seeds in europe.
We are looking for a reliable and competent agency that will help with :

-company formation in CY.
-accounting in CY.
-company formation in Seychelles.
-need to be able to help with high risk PSP & bank account opening. (like a psp brokerage agency.)

We need someone with good contact in the bank industry that will accepts our business.

setup we have in mind:

EU entity will collect payment on behalf of a Seychelles entity (from customer via, bank transfer/credit card/...), the bank need to know and understand that.
we don't want a bank that will ask for all our customer invoices every now and then. The bank will need to be OK with our activities

We need help not just for the company formation, but an agency that will understand and help finding a bank & PSP's that will know and accept our high risk business at the best fee.

Best Regards.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

Your biggest problem will bethe PSP, I assume you already know that. The company formation is the easy part, the banking will be a problem too for Pharmacy business. I assume you are located in India or Pakistan or so?

Maybe users like @Gediminas @reesek or @neweraoffshore are able to help you at some point :)

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