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Recent content by Corplex
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Best offshore bank CIM Bank Review maybe?
According to law requirements, bank must fulfill due diligence procedure. It is necessary to confirm that you have a professional experience, that allows you to establish and operate with such kind of business and declared amounts. If you have been a hairdresser for whole your life, but now you...- Corplex
- Post #248
- Forum: Offshore Bank Accounts & EMI Accounts
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What's best EMI to foreign owned UK LTD?
From my point of view, at the moment there is no any universal solution that fits each company. To decide which EMI or other fin. institution fits your requirements, it is necessary to understand business profile of the company and planned activity - type of business, turnovers, countries of...- Corplex
- Post #2
- Forum: Offshore Bank Accounts & EMI Accounts
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andorra company and emi
Are you looking for an account for SWIFT payments, or SEPA only could be also considerable?- Corplex
- Post #5
- Forum: Offshore Bank Accounts & EMI Accounts
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EMI or Bank account for HK Comapny
Hello! There are various banks and EMI that provide individual (Dedicated) IBAN accounts, but each institution has own onboarding policy, requirements etc. It is necessary to understand type of your business activity first of all.- Corplex
- Post #3
- Forum: Offshore Bank Accounts & EMI Accounts
