Reliable companies
- Thread starter Luigi
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It is very easy to start threads and accuse companies of fraud, but people dont explain how they were ''scammed''
people complaining are usually the ones who think:
- they are not required to provide documents certified and translated, only what they feel like
- they can open bank accounts without signing bank forms, just paying a service provider is enough...a magician will open the bank account without providing any document
- every bank in the world are obliged to open bank accounts for them, regardless of the policies. if the bank rejects application, then its a ''scam''
- they dont need to provide bank statements/bank reference letters. a simple word cv showing the background and a scan copy of︀ the passport ''should be enough''
- every bank in Europe WILL open a bank account︁ for a non-resident company or a non-resident person. a rejection is not possible for them︂
https://www.offshorecorptalk.com/threads/offshore-providers-and-banking-an-inside-review.28597/
people complaining are usually the ones who think:
- they are not required to provide documents certified and translated, only what they feel like
- they can open bank accounts without signing bank forms, just paying a service provider is enough...a magician will open the bank account without providing any document
- every bank in the world are obliged to open bank accounts for them, regardless of the policies. if the bank rejects application, then its a ''scam''
- they dont need to provide bank statements/bank reference letters. a simple word cv showing the background and a scan copy of︀ the passport ''should be enough''
- every bank in Europe WILL open a bank account︁ for a non-resident company or a non-resident person. a rejection is not possible for them︂
https://www.offshorecorptalk.com/threads/offshore-providers-and-banking-an-inside-review.28597/
do they say they CAN open a bank account or they say they will assist you with a bank account application?
do they say they CAN open a bank account or︀ they GUARANTEE a bank account?
See the information mentioned in each website
offshorecompanycorp:
Does setting︁ up an offshore company mean that a bank account will automatically be opened for the︂ company?
No. If you tick the bank account opening option, we shall-in close collaboration with︃ yourself-choose the bank which most suits your needs from among our network of prime banks.︄ The bank will then decide if the account can be opened, depending on how comfortable︅ they are with the nature of your business and the personal information provided by you.︆
List of required documents: What requirements to open a bank account - OffshoreCompanyCorp
This is︇ not too ''much detail'' for you? did you try calling them and asking more information?︈
Sfm-offshore
each bank account application is subject to the bank’s mandatory due diligence requirements and︉ duties under national and international (FATF) standards, in particular to prevent money laundering, and nothing︊ on this webpage shall be construed as an offer to waive such requirements and duties.︋
In the specific case of a Bank account opening, SFM is a third party to︌ the relationship between the Bank and the client. Therefore, under no circumstance can SFM be︍ held responsible of the relationship between the Bank and the Client. SFM has no authority︎ to act and does not purport to act as an employee, representative or officer of️ any Bank and/ or to sign on behalf or otherwise incur any liability of any sort on behalf of any Bank.
List of required documents: Set Up The Best Offshore Bank Account | SFM
This is not too ''much detail'' for you? did you try calling them and asking more information?
Turner Little
The Client accepts that any banking or card service and the use thereof ultimately provided to the Client by a bank or other financial institution will be subject to the terms and conditions of the bank or financial institution providing the bank account or card and the Client further accepts that TL︀ makes no representation to the Client as to the terms and conditions which may be︁ applied by any bank or other financial institution.
The client hereby accepts that they have︂ been advised to read and make themselves aware of the terms and conditions applied by︃ any bank or other financial institution offering them a service and only to accept that︄ offer of service if they are agreeable to operating any bank account or card in︅ accordance with the terms and conditions being applied by the bank or other financial institution.︆
Delawareinc
As far I know, they do not offer bank account assistance service
do they say they CAN open a bank account or︀ they GUARANTEE a bank account?
See the information mentioned in each website
offshorecompanycorp:
Does setting︁ up an offshore company mean that a bank account will automatically be opened for the︂ company?
No. If you tick the bank account opening option, we shall-in close collaboration with︃ yourself-choose the bank which most suits your needs from among our network of prime banks.︄ The bank will then decide if the account can be opened, depending on how comfortable︅ they are with the nature of your business and the personal information provided by you.︆
List of required documents: What requirements to open a bank account - OffshoreCompanyCorp
This is︇ not too ''much detail'' for you? did you try calling them and asking more information?︈
Sfm-offshore
each bank account application is subject to the bank’s mandatory due diligence requirements and︉ duties under national and international (FATF) standards, in particular to prevent money laundering, and nothing︊ on this webpage shall be construed as an offer to waive such requirements and duties.︋
In the specific case of a Bank account opening, SFM is a third party to︌ the relationship between the Bank and the client. Therefore, under no circumstance can SFM be︍ held responsible of the relationship between the Bank and the Client. SFM has no authority︎ to act and does not purport to act as an employee, representative or officer of️ any Bank and/ or to sign on behalf or otherwise incur any liability of any sort on behalf of any Bank.
List of required documents: Set Up The Best Offshore Bank Account | SFM
This is not too ''much detail'' for you? did you try calling them and asking more information?
Turner Little
The Client accepts that any banking or card service and the use thereof ultimately provided to the Client by a bank or other financial institution will be subject to the terms and conditions of the bank or financial institution providing the bank account or card and the Client further accepts that TL︀ makes no representation to the Client as to the terms and conditions which may be︁ applied by any bank or other financial institution.
The client hereby accepts that they have︂ been advised to read and make themselves aware of the terms and conditions applied by︃ any bank or other financial institution offering them a service and only to accept that︄ offer of service if they are agreeable to operating any bank account or card in︅ accordance with the terms and conditions being applied by the bank or other financial institution.︆
Delawareinc
As far I know, they do not offer bank account assistance service
Welcome aboard @sullyferdinand I can see you are going straight to the balls here, wonder where this is going 🙂
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