Iban swift

[Marco123]

Good evening. I am looking for an Iban swift for a Forex company based in Saint Vincent without a license. I need a b2b and c2b bank where customers can also make 50k transactions without any kind of problem from the bank

 

[Marios]

You can open account with a bank outside EU, offering dedicated Client account as well, for SWIFT transactions in EUR/USD/GBP, however certain conditions apply.

 

[GlobalConsult]

So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?

Do you still live in this world?

 

[Marios]

It is possible. Done it already for few clients. Conditions apply though

 

[Marco123]

GlobalConsult said:
So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?

Do you still live in this world?
Click to expand...

you have no idea how many I have open ... you see that you are not an expert

 

[clemens]

Marco123 said:
you have no idea how many I have open ... you see that you are not an expert
Click to expand...

how many have you opened and did you do personal visit each time or remote opening?

Can you name a few banks just for us to recheck with them our options ?

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