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Correspondent Accounts for an upstarting EMI
Hello Everyone, I am currently in the process of setting up an EMI in Europe, particularly the Czech Republic. I was hoping that I could get some guidance as to which banks would be able to provide a correspondent account for a completely new EMI. I have no particular demands for the accounts...- Crumbly Pringle
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- Forum: Let''s talk body
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Switzerland? Remote open savings bank account, mid 6 figures
Sorry didn't know that, I'd suggest you look into some of the Baltic countries, of the top of my head I'd say BlueOrange Bank in Latvia would bring about a smooth onboarding process. As mentioned previously, CIM is a very safe bet and they can facilitate a remote onboarding procedure. Both of...- Crumbly Pringle
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Switzerland? Remote open savings bank account, mid 6 figures
Let me know if you still require any help or suggestions, I consult on offshore banking solutions and think I can provide some good suggestions.- Crumbly Pringle
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Eur bank account for USA LLC
I'd recommend looking into some options for EMI's in Bulgaria, perhaps even the UK. Do you think you would require a dedicated IBAN for any of your operations? What Industry is your LLC in?- Crumbly Pringle
- Post #11
- Forum: Offshore Bank & EMI Accounts
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dsbcf.com bank is scam? here is my experience
I think what happened was that first, you went through the pre-approval, hence the initial documents were requested. After your LLP had been approved for an account, they had requested the initial deposit (which by no means should be that much for DSBC). However, if anyone is going to open an...- Crumbly Pringle
- Post #11
- Forum: Offshore Bank & EMI Accounts
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EMI for business with real bank IBAN?
Through my experience setting up bank accounts with Brick and Mortar banks and EMI's as well. I can say that Lithuania has some valid options for both EMI's and Banks, some offer dedicated EU IBAN's for any form of account. The transaction fees are minimal and the onboarding process takes up to...- Crumbly Pringle
- Post #24
- Forum: Offshore Bank & EMI Accounts