List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
- Start date
- Status
They require an introducer and they don't want offshore corps any longer other than Mauritius corps old)(#
Toggle signature
Be part of the elite, be Mentor Group Gold coo-:!y
do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?
Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.
As MrTony said, yes they are asking for so many documents. Among the rest AML policies, AML officer's contract, CV, contracts of employees, etc.
Thank's for clarification.
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Russian laundromat owned by same owner that owned Satabank. Search forum for more info.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Guys, could you recommend some bank that allows a EU-based company to open a corporate account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT) are also needed. We plan to work only in EU, so EUR only account is fine.
- Status