Does banks have restriction on what we receive money?

[Solomate]

I want a good bank to receive my payment for work I do for people in India, Pakistan & Europe.

What is the most stable bank that don't ask lots of question and require lots of documents that I don't have when doing business?

I need a bank that understand me and my business.

 

[JohnLocke]

Welcome aboard 🙂

Well it all depends on what business you are into and if you explain it to the bank so they understand what it is you are doing.

All banks have to ask a lot more questions compared to say 2 years ago and they have to request many more documents. That said you could go with a digital currency account that don't ask that many questions like LeuPay, Breder or WorldCore. Alternative you can open accounts remote in Cyprus if you have an introducer.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[DeMajor]

They have restrictions, for instant most banks don't like Adult and Gambling so if you receive money from anything related to this they will close your account. The same is going onwith Bitcoins, for some reasons they don't like it yet, they will get used to it in the future I'm sure.

 

[negon]

Most of them you can work with if you just don't hide your business activity but explain it to them.