Recent content by jkiry
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Offshore Bank Account for High Risk Business (2024)
Yes, apologies for the ambiguity. By "high risk industry" I mean precious metals sales and the marketing of precious metals mining companies and by "high-volume payment" I mean 7 figures. Looking for a bank that can support third-party payments to the aforementioned jurisdictions, LatAm and...- jkiry
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- Forum: Offshore Bank & EMI Accounts
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Offshore Bank Account for High Risk Business (2024)
We operate a UK-registered LTD company that services the precious metals industry and currently bank with a top 5 high street bank. For the purpose of diversification and long-term positioning and without incorporating a new offshore entity (the UK company already done KYC/AML with different...- jkiry
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- Forum: Offshore Bank & EMI Accounts