Recent content by justaride

They accept applications through introducers just like auric quoted. And yes they require a video call. I am not sure about the final outcome but so far the process has been going very constructive.

Hello I am intending to open a bank account for my off-shore company The initial feedback from ABC Banking is positive. The likelyhood that they are going to open the account is very high. Anybody with any experience or information regarding ABC Banking Corporation Mauritius? thanks in advance

This is another EMI who are in SEPA and SWIFT. At least, this is what they claim on their web site. DIXIPAY Planing to open an account with them and wondering if anyone has ever used them and how their experience was.

Thanks for the reply. Does Revolut designate an IBAN in usd and euro currency to the account holder? My clients can only forward payments over wire transfer so I will need an assigned IBAN in order to be able to receive the money.

The UBO of the Company has to reside in UAE in order to be able to get a bank accouınt.

Hello all My first post here, hope to get some useful insights from you guys :) I own an off-shore company in UAE. My company is providing marketing services to forex brokers. Those brokers are globally well-known and regulated by strict watchdogs such as FCA in UK, ASIC in Australia and FINMA...