You will have more luck applying and getting approved for a Swiss business bank account than this. Never have I ever been asked for this much, let alone by a platform such as this. Well, I at least tried.
payswix.com
- Thread starter diatessaron
- Start date
- Status
I have never seen that before. If that is the new standard, then I must say it looks really bad for all of us who still need to use new accounts and other financial services. OMG.
Toggle signature
Toggle signature
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.
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.
This is standard for crypto/financial companies - I guess the OP forgot to mention this.
I would be surprised if you would get the same treatment for the handicraft business of making wooden spoons.
Well, that makes perfect sense, I couldn't understand why the banks would start asking so many questions like this.
Toggle signature
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.
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.
Nothing unusual about this request if it's for a business that offers financial services or other regulated business.
Toggle signature
This is the probably the answer to your question.
Toggle signature
This is the probably the answer to your question.
It's not a financial institution, nor does it have a license. We will be issuing IBAN accounts through a 3rd party and we are not required (by our partner or corporation country) to have a license to do that. I did not mention it because we have applied to plenty of other EMIs and they haven't asked for half this to approve our accounts.
Payswix is known for its horrible compliance and complicated onboarding process, pretty similar to Bankera and Verifo. Even if you are very organized it takes 2 months to open a low/medium risk B2B account. Their fees are very attractive though...
Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
rof/% rof/% rof/% All these people at payswix.com are selling data or they take delusions of grandeur to where no lunatic has ever been before rof/%
Soon ALL these people will be out of a job and they'll blame it on "Russia or China" doh948""
- Status