Recommendations for forex company + bank account

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daydee1

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Apr 10, 2019
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Dears,

I would like to ask you for advise. We need to organize some working model with FX company (could have some offshore FX license) + Bank account in Czech Republic or Slovakia. Is there any option, how to do? Can someone advise me? Maybe is there some option with more companies via processing?

Would be very appreciated!
 
Welcome aboard hap¤#"

Have a search of the forum if you have not already done so. I don't think you are the first to ask about forex company and bank account.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I think you need to set up a branch of your FX company at Czech Republic or Slovakia and try to open a bank account for the branch (a company incorporated at Czech Republic or Slovakia). But actually, the attitude of CZ and SK banks for the offshore brokerage is not so nice.
 
You'd better be using EMIs instead of opening bank account direclty, try Moneynetint, ePayments, Mistertango, but make sure to have legal assistance in the process of opening since it's 50/50 you'll be approved without it
 
Just to start somewhere, what is your budget to setup such a business?

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