Question Hi john:I and 2 people have started a software company based out of canada and the one who designed the software is a cuban. we are looking for a bank that does not need my cuban friend there in person to open a business account. ivan the cuban owns 1/3 of the shares. i am ceo and i will be one who signs the checks. we got corporated and i was surprised to find out we could not open an account with ivan being a shareholder(the cuban) in canada. is there a bank in canada or offshore who can let us open an account
i hope you can help
I suggest you to contact an attorney with background in international affairs as I don't believe your friend must be in person to open any account anywhere. He can assign power to any attorney to do that on his behalf I guess. Please double check with a lawyer.
I have 15 years background on international businesses, started my own company in 1994 in Sao Paulo, Brazil. Presently my company has ongoing projects in North America, Europe and Australia. I may be assistant to people with questions related to international business projects, import-export, private equity ventures and start ups.
I have 15 years background in international businesses, started my own company in 1994 in Sao Paulo, Brazil. Presently my company has ongoing projects in North America, Europe and Australia, with more than $ 26 million sales.
Organizations I am the CEO of UNIT BRAZIL (www.laurino-lopez.com.br)
Education/Credentials Bacharelor in Economics by FEA-USP and MBA in Corporate Finance and Accounting by Fipecafi-USP.