Bank account or Emi

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Marco123

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Apr 13, 2021
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good evening, I have an unlicensed Forex company in Saint Vincent and Grenadines and I would like to know if there are banks that open accounts for this type of business. I already have accounts, but banks are never enough
 
I had already contacted you, but you only offered me Bankera”¦ do you have new solutions?
 
Mayon Solutions said:
Wow, it must be a miracle if the accounts have been opened in reputable banks, not like Migom or similar.
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The jurisdiction or license is not the main issue. Even if you run a business in an unregulated jurisdiction, you should still comply with regulations.

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Gediminas said:
The jurisdiction or license is not the main issue. Even if you run a business in an unregulated jurisdiction, you should still comply with regulations.
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I am experiencing a lot of issues with EU and UK banks even for the companies registered in the EEA that are not a subject of regulation and licensing.
 
A lot of street banks stopped onboarding corporate clients. Other street banks do not provide the service required for the business needs of the companies. High street banks have now a lot of compliance requirements even for low and medium-risk businesses and are really crazy when it comes to the review of the applications.
 
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