What online bank/wallet to open business account for my company? With unique Iban

[diablo]

How do you get your documents send from leupay to a different address?

 

[Valent]

Hi, guys! I really have a problem and I'm very confused. I have a bank‌ account for some while in Breder Suasso bank, everything was ok, but at the mid‍ of this week I received a call from them saying that my bank account needs⁠ to be closed (actually without logical explanation) . So they gave me 10 opening days⁤ to transfer all the funds out.

Am I the only one who has such problem?⁣ and really - where I will open a new bank account in 10 days? Is⁢ it really possible to open a new bank account so quickly?

I'm really hoping on︀ your suggestions or experiance what I could do in such short time? I'm afraid to︁ risk that they will block my funds and I will struggle then after to get︂ them out of this bank.

 

[Internationaloff]

Personal or corporate account?

 

[Valent]

Corporate. This BS bank opened my‌ account very fast - I was even surprised. Other banks said it will be ~5‍ working days.
But in my case - the fast and easy acc opening came back⁠ to me in a negative way.

The only solution I found is to pay extra⁤ for urgent account opening.

But those who still have an account in Breder Suasso -⁣ be careful and follow up! It was needless stress to deal with all of this.⁢

 

[diablo]

You got your account⁣ and I assume it is working for you after all?

 

[Valent]

Yeah, solved it!

 

[3FX]

Can't be done, I just asked yesterday. Need registered agent mailing service‍ for one leupay letter SMH. Unless there is a bypass to that.

 

[Internationaloff]

Yes, Leupay send the letter with PIN to the Registered Address to complete the verification.

 

[diablo]

You simply register the company on a Virtual Office address. Very very simple. Forget the agents‍ that is asking for hundred of dollars for a simple letter..

 

[3FX]

That's great to hear, diablo. I'm new to these things... ha ha

 

[Internationaloff]

$ 100.00 for a simple letter? We provide this service (for Leupay Letter)‍ free of charge. thu&¤#

 

[diablo]

you figured it out?

 

[3FX]

I have a different solution in theory

 

[Internationaloff]

Which solution?

 

[3FX]

My FX broker situation has changed, so I no longer need a unique IBAN.

 

[Internationaloff]

if it's so, you can use an EMI with shared IBAN.‍ thu&¤#

 

[3FX]

Correct. Things changed and that gives me more options. Have to admit is was looking‌ bleak for a bit.

 

[Internationaloff]

I'm happy for you.

 

[clemens]

How comes it changed? did they start accepting transfers to 3rd‍ party?

 

[3FX]

I used to trade forex with the broker called Tallinex. They are excellent to do‌ business with and run a tight ship, along with a key requirement of mine: being‍ a high leverage STP broker. However the USA and Canada changed the laws last year⁠ so that Tallinex was unable to accept US or Canadian clients any more. My work⁤ around was to start an offshore corp, but opening a cheap low fee bank account⁣ was an issue (why pay fees on low amounts of capital in the bank account,⁢ I need the money in the trading accounts?). The issue was that Tallinex will only︀ accept wires for deposits and needs a separate IBAN. Only a bank or LeuPay could︁ make that happen. I was not aware of the letter needed to open a LeuPay︂ account, and everything else is heavy fees just for wiring money to and from the︃ broker. By the time the banking / Leupay BS was sorted, Tallinex had opened a︄ new broker company called Capital City Markets and ported all US /CAD Tallinex accounts there.︅ CCM is able to accept US and Canadian clients and allows deposits / withdrawls via︆ Credit Cards, so I now don't need a separate IBAN. I now have a verified︇ business account with ADVCash and a credit card on the way. That credit card will︈ be used to run my broker deposit and withdrawl operations. Problem solved, in theory.