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What's the difficulty with wiring from Nepal? Lots of compliance and paperwork requested ? work with an Fx broker if there is no issue with wiring funds out

Was just trying to help - the idea of the forum is for people to share their knowledge and assist others there's cases where people ask about working with counter parties but with the depth of knowledge out there you will find people on the forum can share their thoughts regarding if they think...

They aren't fake they do offer accounts but I was asking regaridng what type of business you are to see if given my experience you fit their criteria (for instance sector and what the business does) I have known them for many years

Are you guys talking about physical delivery fx or speculative like for instance are you physically buying the funds and wiring them out

Yh I do know them - what would you like to know/what are you trying onboard?

I highly doubt a broker will give you 1 pip on 100k trade size unless you're doing loads and loads of FX with them to give you an example if they did that here's the maths Example EUR/USD Buy 100k USD sell EUR rate : 1.1100 cost in EUR £ 90,090.09 same trade at 1.1101 will cost EUR...

When you say a big amount what do you mean ? 1 pip is an incredibly tight spread that's the spread banks sell to the broker for ? depending on the size though the bank and broker need to make a profit on the transaction I work in the Foreign exchange field....can point you in the right...

What is the name of your money transfer company? I work with a lot of companies In your sector both present and past what you need to do is get a named segregated account that's issued by a UK Api sounds like you don't need USD so your battle is a little easier a relationship directly with a...

you are right in your consensus,USD accounts is what we see the highest demand for as they are so incredibly hard to get these days I think you'd really struggle finding a small bank with a direct corresponding relationship and in any case there are so many small banks in the world trying to...

Yes and my questions was what kind of a client are you searching for this solution for ? banks clearing their own USD aren't going to offer the accounts to any old joe bloggs they'll want strong KYC clients with large volume also what is the issue you have with banks clearing through other USD...

Depends on what you want it for - theres ones like Coconut out there

You know a tier 3-4 bank isn't likely to have a direct correspondent USD account ? there are roughly 10-12 banks that clear their own USD- what are you trying to place ?

Reesek - please share your reasoning? that's a very big statement

If you need some assistance just PM me ....there's many options out there for GBP domestic accounts at the moment but depending on if you need swift plus faster payment connectivity

Revolut do have a local srt code and account number for their GBP accounts not sure what issue you're encountering ?

Have you tried some of the Irish online banks ? Think there's one called fire ?

Montenegro would be potentially a good option they open via introducers though - you could try to approach some banks directly though over there and see the results no harm

Along the lines Mario has said Montenegro is a good option for a personal bank account. we similarly have had success opening accounts for clients there - you might be able to open an account directly but usually they work with introducers etc

Wirebloom will depend on your business model but I never managed to get far with them

In that case work in EUR - USD is such a pain take it from me