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  1. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    ok who are the providers you are referring to for the benefit of the forum etc
  2. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    Shaoling is correct this is what most people do now - however the processor will still look at what the transactions are for and that's where you'll still struggle tbh
  3. D

    Buy a bank instead of opening a bank account?

    So much easier said than done this,keeping intermediary relationships and all of that
  4. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    B2B is when the client deposits for the platform are acquired via debit cards instead of bank transfers C2B is when clients will make a direct bank payment to the fx broker
  5. D

    SVG IBC (FOREX/BO brokerage) needs a bank account

    To be honest even for the licenced entities you'll struggle,if you think you'll get C2B you will seriously struggle....you should consider only working on the B2B route for accepting deposits
  6. D

    Bank Account to avoid CRS

    Montenegro can be a good place to look for what you are talking about
  7. D

    Account Closure

    What is your business ? sector/industry wise ? what currencies are You looking for ?
  8. D

    Bank Account to avoid CRS

    I have an option for you Atari2001 PM me for more details on this bank
  9. D

    Revolut alternative

    What does the company do as a nature of business
  10. D

    ePayments is gone!

    Processors can hold funds for a long time for “compliance reasons” sometimes clarified in the T&C's before opening an account or working with any payment processor check the T&Cs that you're signing so you are aware of what type of boat you are boarding
  11. D

    bank account for dominica IBC

    What currencies do you require ? Also what countries will you be receiving and sending funds too ?
  12. D

    Looking for best way to receive money

    You'll need to work with a local Mexico processor,is it USD in Mexico or MXN ? You should quite easily be able to obtain banking so service your requirements,when you send clients money on are you indeed holding client funds and wiring them on PM me to discuss further
  13. D

    Methods to get from TW to crypto exchange

    You really are not helping yourself by trying to do this with USD USD has to go via intermediaries - need we go into the problems faced by USD transactions these days let alone being linked to crypto
  14. D

    Recommended EMI that accepts nominee structures?

    it's not fully reliant on just having a nominee,what is your nature of business?
  15. D

    corporate account to receive payments from bitcoin

    Mauritius is still going to be a problem to be honest you need to balance structure with banking solutions out there. probably you will need an EU company
  16. D

    Is OnPex trustworthy?

    As Martin said they mainly supply other financial institutions with ibans and payment products
  17. D

    Business bank account for KRAKEN deposits

    Transferwise probably ....seems to be the fave atm for people here
  18. D

    Looking for soultions to get the swift to my bank account

    If that's a first to first transaction quite possible you won't even need source of wealth on that depending on the volumes etc
  19. D

    Looking for soultions to get the swift to my bank account

    Yes I can assist with this,if you want some help feel free to PM me
  20. D

    corporate account to receive payments from bitcoin

    It's a toxic trifecta from an EMI's point of view as Martin said find a small EMI that might help you out - be prepared for the fees too as they be high

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