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Looking for a UK account for a money remittance company
We work 100% with people we don't deal with business only with people! and we just make payment right now to EU and Brazil.- Franciscorhp
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Looking for a UK account for a money remittance company
We are a money transfer regulated in UK licenced for FCA but what I can see is the banks categorize us like a high risk company and prefer do not offer the service! We have the hole process working the big problem right now! is an account on the bank to receive a customers transfer Last...- Franciscorhp
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Looking for a UK account for a money remittance company
Hi I am new here I was reading the forum and I could find anything to help me! because that I am posting! Do someone knows banks what accept a a money remittance (money transfer) company in uk? I tried many of them and all of them just keep the account open for some months or reject direct...- Franciscorhp
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- Replies: 10
- Forum: Offshore Bank & EMI Accounts