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Hey, thank you for the reply. Could you share the email?
Hey, thank you for the reply. Could you share the email?- corptalk
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Safeguarding/ segregated account
Yes, small EMI- corptalk
- Post #5
- Forum: Offshore Bank Accounts & EMI Accounts
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Safeguarding/ segregated account
One account, as a master account for clients' funds. To receive funds into this account, reconciliate them to clients accounts (digital wallet) and when necessary withdraw to an external bank account. Clients are based in EU, few of them outside, payments from all over besides US- corptalk
- Post #3
- Forum: Offshore Bank Accounts & EMI Accounts
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Safeguarding/ segregated account
Hello, I am new here, sorry if I have too little experience in this. I have tried to contact lots of banks for opening an pooled/ segregated account for managing clients funds for the business. It is an EU base company providing financial services. We need an account to which customers would be...- corptalk
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- Replies: 6
- Forum: Offshore Bank Accounts & EMI Accounts
