Recent content by CALAY

Sure! Feel free to PM with your contact details and more info about you case. We'll contact you tomorrow to set up a meeting. Otherwise you can book a slot directly on our CALENDAR.

Could you PM me as well. Thanks in advance.

We may be able to assist you in opening an account with a Spanish high street bank, offering multi-currency options including EUR, GBP, and other major currencies, within a relatively short timeframe. To proceed, we would need a clearer understanding of your business operations. Best regards.

Hey! Did you manage to move forwards with a bank already?

@SuperFicial Do you necessarily need a UK IBAN to receive your payment? Would a High Street account in the EU , under the name of your company be suitable?

Actually, it depends on how you look at it. As @wellington pointed out, opening a corporate account with a UK high street bank is close to impossible these days unless the company has what banks consider a “fixed establishment” in the UK. This generally means a resident director, a proper...

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.