Recent content by Alexa QXBC
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Low-Risk Merchant Account for offshore entity
Selling Gold Bars - even more then high risky activity, red flag for all banks, under all AML Regulations. To the clients from what jurisdictions are you planning to sell gold bars?- Alexa QXBC
- Post #2
- Forum: Card & Crypto Payment Processing
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Bank account for a UK LLC (dormant) - post Brexit issues
you can open in locations like Montenegro, Macedonia (ProCredit for example). Another options could be available depends on the residency and citizenship of the owner. UK bank options will be available in the case of appointment local nominee director- Alexa QXBC
- Post #4
- Forum: Offshore Bank & EMI Accounts