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Glad to provide some insights. Yes, exactly. There's a slight separation among the different offshore jurisdictions for a number of reasons. But again that is not absolute, it depends on the policies of each Fin. Inst. and on a case-by-case. Should in-principal they accept offshore, then the...

Please note that not all offshore jurisdictions are treated the same by the Financial Institutions. Substance in its broader meaning implies that the company is not shell, and thus it has: Website Renting/having actual offices in the country of incorporation Has employee(s) other than the...

Few solutions exists with Mauritius banks and other non-EU based banks. However, if you have substance (offices and employees) there is high probability that a European EMI would consider opening and offering you dedicated IBAN with segregated account as well. Do you have substance?

There is no comparison between Comoros and Cyprus!

EPW | Auditors | Accountants | Consultants they are based in Nicosia. Professionals with reasonably priced services.

Currency Cloud can provide multiple IBANs. An account is easier to open via one of their White-Labels

Hi, Yes they have FCA license from the UK and MGA license from Malta. They process more than 6b a month, they are among the biggest PSPs in Europe Last edited: Nov 22, 2021

We work with several PSPs on a non-exclusivity basis, however if I were to name our main PSP for referrals that would be TRUSTPAYMENTS in Malta.

Yes we can

We work with one bank in Dominica. Will be happy to introduce you to them to consider opening an account for you

In case you will be declined funds will be remitted back to you. They are currently held into a Temporary IBAN. This is the reason they are asking for the initial deposit to come from own funds so as to be able to return them if declined. If you will be accepted, they will provide you the...

It's true. I know an actual case that I have personally helped. For several months, they were nor approving his proof of address despite our efforts but as soon as it was approved they have asked him to register his bank account where to remit his balance and once that was approved as well (they...

No we are based in Cyprus. Of course during the years I've managed to open several clients, both corporate and private individuals. However lately (last 3-4 years) their customer acceptance policy has become very narrow in terms of accepted line of business activities along with their all time...

It is possible. Done it already for few clients. Conditions apply though

You can also set up a Marshall Island's company with no requirement for local offices and open account with a non-EU Bank that does not require "substance"

You can open account with a bank outside EU, offering dedicated Client account as well, for SWIFT transactions in EUR/USD/GBP, however certain conditions apply.

I am an introducer to at least one bank in those jurisdictions and yes it is possible to open personal bank account remotely, provided that you can meet their minimum deposit criteria Last edited: Sep 5, 2021

Brick and mortar banks in Luxembourg, Switzerland, UK, Singapore and Liechtenstein. It all depends on the amount you want to place under private banking

Is your entity registered in Europe?

Yes indeed the solution is via an offshore bank. No European financial institution could open and operate such an account. Also the chances even to open bank account in Europe for an EU payment agent servicing an SVG are thin as SVGs are in reality not licensed. Yet there are still few...