Recent content by SandDragon

Know someone who opened an account about 3 months ago but have not been able to transact on the account. Requirements included notarised corp documents of offshore co, ID information and documents of beneficial owner of the offshore co, business plan, Euro 1500 opening deposit.

Has anyone had recent issues with depositing USD at Loyal Bank - heard reports of funds not clearing. Does anyone know if sending Euro would avoid this - ie if the problem is their USD clearing bank?