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Question about SWIFT Alliance Lite2
Hi! Does anyone have an understanding of how SWIFTNet and SWIFT Alliance Lite2 work? Our investor informed us that we need to have a EU company with a local bank account that should be specifically connected to SWIFT Alliance Lite2 in order to receive the investment. Is this a service that...- johnappleshed
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Question about sudden popularity of Commerzbank
Hello! I represent a corporate service provider and we receive a lot, and I mean A LOT of requests for Commerzbank business accounts. Can anyone explain, why is it suddenly so popular today? Many requests have connections to crypto investments, but I can't imagine if this respectable German...- johnappleshed
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts