Account Forex company

[Marco123]

good evening, are there banks or EMIs that open accounts for unlicensed Forex companies based in Saint Vincent ??? no bankera that does not open the account even to companies in Europe.

 

[Gediminas]

Marco123 said:
are there banks or EMIs that open accounts for unlicensed Forex companies based in Saint Vincent
Click to expand...

Hey, yes. For example, Pacific Private Bank.

Marco123 said:
no bankera that does not open the account even to companies in Europe
Click to expand...

That's wrong. They could potentially open an account for SVG forex as well, but it all depends on your legal side (KYC/AML policies and how do you perform them). The same will apply to Pacific Private Bank too.

As regards Europe, those are the easiest companies to open accounts at Bankera.

Let me know if you need any help with the onboarding. We could also shape your legal side.

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