Bank Accounts for LPs

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CyprusCorporateGuy

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May 27, 2021
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Hello all,

First of all let me say how helpful I find this forum in my line of business (corporate services / ASPs). I always find exactly what I'm looking for and you make my work much simpler! Thanks to each and everyone of you, keep up the good work!

Now to my question: we have some Companies that are Liquidity Providers and we find it increasingly difficult to open bank accounts for them in legit Banks in EU (well, difficult globally but most in EU). Cyprus is out of the question, all local banks are basically rejecting the sector as a whole.

Any suggestions? EU, Canada, UK?
 
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