Is IBANFIRST opened for opening accounts for offshore companies

[Lejla]

Dear all, Can you please tell me if IBANFIRST is opened for opening the accounts for offshore incorporated companies? Please, anyone. The thing is that, if they are not opened for offshore, I would try with Estonian company, which is dealing with cryptocurrency exchange. If that's even possible....

 

[myhand]

If you are going to test them, please post back here with your experience 😉

 

[Lejla]

I will. No worries 🙂

 

[profitbbb]

I tried to open an account there for offshore company but they asked many questions‌ 3-4 times and more than 15-20 questions so I was tried to deal 🙂

 

[Lejla]

Ok. Thank you! I suppose the same would be for crypto exchange...But, somebody told me‌ that it's an exchange platform, and they are not offering IBANs...

 

[Lejla]

Anddddd when I look at their site, it's obvious 🙂))))))))))))😉

 

[Bmw850]

They do give a dedicated Iban.
Right, they ask for a lot of questions and‌ their video call is boring.
But when it s opened, it s work well.
It s a kind of Transferwise, their primary business is exchange.
About offshore I don't know,‍ I have normal French companies there.

 

[Fuego]

As far as I know, it is possible. Why don't you ask the company itself,‌ they have customer support

 

[Lejla]

Ok. Thank you. I will try, and let you know.

 

[TurnedToRobot]

how much volume do⁤ you put thru them?

 

[Bmw850]

On 2018‌ , around 1.2 m €

 

[Fuego]

Good luck! Hope they can help you!

 

[JohnLocke]

Did you try and got a response or did you more or less forgot about‍ them again?

 

[Lejla]

I didn't try, and didn't forget. I will, I was quite busy with others 🙂 Let you know, no worries 🙂

 

[Lejla]

I have go the response from IBAN first that they would like to have the‌ phone/skype call...I would try to avoid for now...let you know what is going to happen..‍

 

[Bmw850]

Without Skype phone they will not validate your account even⁠ if they provide you already an IBAN .

 

[Lejla]

I was rejected in Transferwise with Cyprus comapny, I would do the call with IBAN‌ First and let's see what is going to happen.

 

[TurnedToRobot]

what was the reason? Cyprus and Transferwise is actually working fine for me? Same with a‍ UK and BVI company for which I opened a TW account.

 

[Lejla]

I couldn't say...Really...

 

[TurnedToRobot]

because this isn't true or because you‌ really don't have a clue?