Recent content by CALAY

To which AD thread are you referring to? Feel free to PM us if you have any request regarding our services. Always glad to help! ;)

Having a discussion about HOW we handle our IT would reveal far too much information so we won’t. But for a business that’s been there since 1997, we’ve always managed to keep our data safe, and we never appeared in the Panama paper, the freedom one, or any other leak so we are either very lucky...

Hi @GF150, hi everyone — and thank you for raising the question. Apologies for the very late reply — we've only just seen this post now. We weren’t actively monitoring the forum last year, but we’re more engaged these days and happy to provide some clarity. I'll do my best to explain without...

Hello @TitanSan, Could you kindly provide more details regarding the turnover volumes? Additionally, would you be open to setting up an account in another EU jurisdiction, such as Spain? Lastly, could you specify the countries from which the company will receive funds and where payments will...

@TheTrader Would you consider EU banks for your UK LTD? Or the account needs to be exclusively in the UK for some reason?

Anytime! Feel free to PM us details about your client's situation, we would be pleased to discuss it! Best regards.

Hey, First, please accept our apologies for the delayed response. At Calay Banking, we act as bank agent introducers. Part of our role involves negotiating terms with our banking partners in advance and ensuring that the compliance files we prepare for our clients meet the banks' requirements...

Hello @AlicaFunk, We do work with several High Street Banks in Spain. I invite you to PM us with your situation description, we would be able to follow up and propose you a tailored solution for your case. As professional bank agents, we would need to understand the nature of your business to...

Feel free to send us more info on your case, we would be glad to try to help you.

Regarding banking in Spain, we closely work with partner local high streets banks. Indeed, we prepare with our teams a compliance file on the format requested that we later on submit. I would say that for EU passport holders (company directors), the process is straightforward, requiring to...

Dear Members, We have significant updates regarding the FBME liquidation case. A deadline has been established for June 2024 to claim the remaining balance on clients' accounts. It's essential to understand that this process is intricate and challenging, requiring a meticulous approach to...

Thank you for your feedback. Fees are always in relation to a SPECIFIC situation. We've contacted you to suggest arranging a video conference to gain a deeper understanding of your business situation and to discuss the potential for assisting you in onboarding your UK LTD with our banking...

Done!

Sure, just sent you a PM.

Regarding bank fees, consider typical fees for multi-currency accounts, which usually range 20-30 euros per month. We would need to conduct a compliance report (AML, KYC, etc.) with our teams to ensure adherence to bank requirements and local regulations. There is no minimum deposit required...