We are seeking a knowledgeable professional or service provider to assist in opening a USD bank account for our newly formed Seychelles-based company. This project involves managing legal procedures, complying with banking regulations, and ensuring a seamless account setup.
Project Requirements and Preferences

Bank Preferences:

    The bank should have an agreement with an Egyptian bank to minimize wire transfer fees to Egypt.
    Must support Western Union transfers.
    Offer prepaid credit card options.

Responsibilities:

    Handle all legal procedures required to open a USD bank account for the Seychelles company.
    Assist in completing all Know Your Customer (KYC) requirements as mandated by the bank.
    Liaise with the bank and relevant parties to ensure the account opening process is completed successfully.

Deliverables:

    Legal Documentation:
        Prepare, review, and submit all required documents for the bank account opening.
        Provide evidence of submission and any required follow-up communications.

    KYC Compliance:
        Complete all KYC procedures, ensuring compliance with the bank’s requirements.

    Bank Account Opening:
        Successfully open a USD bank account for the Seychelles company, fulfilling the stated preferences and providing documentation confirming the account setup.

Qualifications:

    Proven experience in setting up international bank accounts for companies.
    Strong understanding of Seychelles company regulations and banking procedures.
    Familiarity with banks that offer agreements with Egyptian banks for reduced transfer fees.
    Expertise in Western Union transactions and prepaid credit card offerings.

If you have the expertise and resources to assist with this project, we’d love to work with you.

Apply now and help us achieve a smooth and efficient bank account setup!