Looking for banks for foreign entities

[idrbns]

Hi all,

I am looking to apply few entities dealing with software or marketing services to banks. i've been working with few EMIs successfully as they are easy to onboard remotely but would like to get an actual bank accounts.

Most of the entities have ±6 digits turnover monthly but i am looking to avoid banks who require a capital deposit in the account.

Anyone who can share some recommendations or assistance with any bank is highly appreciated.

Thanks

 

[Gediminas]

Hey, I could help with few different offshore private banks.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[idrbns]

Gediminas said:
Hey, I could help with few different offshore private banks.
Click to expand...

sent you a PM, thanks

 

[Forester]

idrbns said:
Hi all,

I am looking to apply few entities dealing with software or marketing services to banks. i've been working with few EMIs successfully as they are easy to onboard remotely but would like to get an actual bank accounts.

Most of the entities have ±6 digits turnover monthly but i am looking to avoid banks who require a capital deposit in the account.

Anyone who can share some recommendations or assistance with any bank is highly appreciated.

Thanks
Click to expand...

Could you please share the jurisdiction(s) where the entities are incorporated + citizenship and residence of UBO(s) and director(s)? It's important.
(Feel free to PM me if you do not want to do it publicly...)

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[idrbns]

Forester said:
Could you please share the jurisdiction(s) where the entities are incorporated + citizenship and residence of UBO(s) and director(s)? It's important.
(Feel free to PM me if you do not want to do it publicly...)
Click to expand...

sent a PM, thanks