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  1. M

    Unregulated forex Business Structure, Bank Account & PSPs Assistance

    For your SVG there is solution with an actual bank with dedicated Client account in 3 major currencies. Direct account no need for a payment agent
  2. M

    Which bank should I use for high volume of transaction

    I know a money transfer institution in France that can handle it such payments. Let me know if you are interested
  3. M

    EMI based in the EEA for Serbian company

    What are the activities of the company, currencies needed, nationality of the owner(s) and countries from where funds will be received and send to?
  4. M

    Need to receive SEK wtihin EU

    Would you consider a non-dedicated account with an EMI?
  5. M

    Luxembourg Alternative Investment Fund Costs

    hi, last time I had a similar request for one of my clients, the cost of the establishment of a RAIF was 40,000 euros. The quotation came from a law firm in Luxembourg. However my client did not proceed so I do not know have any other information to share
  6. M

    Best offshore bank CIM Bank Review maybe?

    Totally agree! More and more banks will only be servicing local/resident companies. This is the reason EMIs are booming as they can accept international corporations under certain conditions of course. And through them, banks hosting accounts for those EMIs are still servicing international...
  7. M

    Introduce your self!

    Hello! I'm an ex-banker with 19 years of banking experience in corporate banking. The last 8 years I have been building relations with Financial Institutions across the globe with the aim to assist legal entities and private individuals in opening the right bank account for their needs.
  8. M

    Best Jurisdiction for Online Business

    yes, banking must be considered when deciding to incorporate an offshore entity.
  9. M

    Euro Pacific bank is a scam

    in which country is this bank located?
  10. M

    Best offshore bank CIM Bank Review maybe?

    Hi, I have been working with CIM Banque for 8 years now. Their customer acceptance policy has changed significantly since then and they have become very inflexible. For example my latest corporate client has been declined because of the activities of his other company, which was not even the...
  11. M

    Consulting company, picking countries

    Hi, it is equally important to consider the opening of bank account for the jurisdiction that you will select. i.e. to open a bank account now in Cyprus you need to have "substance"
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