Search results

  1. M

    I need some advice for account in Luxembourg

    Have you tried Ebury?
  2. M

    EU Bank/EMI account for Mauritius PSP licensed company

    Would you consider an EMI in UK?
  3. M

    Corporate bank account for Forex company with VFSC

    Do you need a merchant account as well?
  4. M

    EMIs with DK IBAN?

    As far as I know, only corporate accounts
  5. M

    EMIs with DK IBAN?

    Try 3S Money
  6. M

    Need payment processor for my SMM business

    not for this type of activity
  7. M

    Need payment processor for my SMM business

    Hi, You have 80% US customers but what is the actual processing traffic in percentages from US, EU and UK?
  8. M

    Investing ideas with 1ml

    Invest to a regulated Fund for both income and capital security
  9. M

    EU payment agent

    From banking perspective, for the payment agent entity to be able to open bank account, it has to be a wholly owned subsidiary of the principal entity and not a totally separate entity, otherwise transactions are considred as 3rd party payments something which is not accepted by the majority of...
  10. M

    Question Liechtenstein private banking

    Bendura is a good choice. I suggest that you go through an approved introducer with success track record for peace of mind.
  11. M

    My CIM Banque company account opening experience [Negative]

    Hello, I have been introducing clients to this bank for the last 9 years and they have always requested for the originally signed application forms as well as the originally certified documents. The online part involves only the completion of the application forms, which in the end they need to...
  12. M

    Cyprus company - bank account outside Cyprus

    Each Financial Institution has its own customer acceptance policy which generally defines which jurisdictions, line of business activities, countries of operation, nationalities of shareholders are accepted. Based on your exact business profile, there are financial institutions (Banks and EMIs)...
  13. M

    Best suited bank for a Seychelle company?

    You can try at BOSLIL Bank, Santa Lucia
  14. M

    Hamilton Reserve Bank (Nevis) - Reviews

    Same here. There's never smoke without fire
  15. M

    Hamilton Reserve Bank (Nevis) - Reviews

    Yes indeed the response is a copy/paste in order to be as objective as possible.
  16. M

    Hamilton Reserve Bank (Nevis) - Reviews

    I was about to start an application today for a client and I have been informed by our associated banker in the bank that they are undergoing a major software upgrade which is currently experiencing a disruption to the wire process. They expect this to resolve soon, however, sometimes these...
  17. M

    Offshore Bank Account Across the World

    Well written!! Few comments: Cyprus; better remove Central Bank of Cyprus as it does not open accounts for entities or individuals and instead you can add Cyprus Development Bank (CDB) Czech Republic; unless the company has solid ties with Czech Republic (offices, employees, counterparties)...
  18. M

    Best suited bank for a Seychelle company?

    Offshore company jurisdictions should be looking for banks in offshore jurisdictions as well. In Europe it is nearly impossible and where possible it is under many conditions and high costs
  19. M

    Reliable EMI with card for Panama resident?

    What is your nationality and what currencies do you need?
  20. M

    Any good EEA banks or EMIs left?

    What's your line of business?

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