Quote:
Originally Posted by SpyCam
also, what do you think about going offshore to Seychelles, having a virtual office in London and bank account with a bank in Isle of Man?
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The aim is to have an EU bank account?
The corp really needs to be within the EU - not in the Seychelles. That is no different to a corp in eg the Caribbean or Panama and doubt a virtual office in London would stand up. Any bank will want copies of corp documents (Mem and Arts plus Apostille or equivalent and any POA) and this would obviously show a Seychelles corp and a standard address check will show a virtual office in London.
The banking in the Isle of Man thing is fine as long as you are not a UK citizen, but really offers nothing special when your EU corp will be known.