Iban swift

Marco123 · Sep 19, 2021

Good evening. I am looking for an Iban swift for a Forex company based in Saint Vincent without a license. I need a b2b and c2b bank where customers can also make 50k transactions without any kind of problem from the bank

Marios · Sep 20, 2021

You can open account with a bank outside EU, offering dedicated Client account as well, for SWIFT transactions in EUR/USD/GBP, however certain conditions apply.

GlobalConsult · Sep 20, 2021

So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?

Do you still live in this world?

Marios · Sep 20, 2021

It is possible. Done it already for few clients. Conditions apply though

Marco123 · Oct 8, 2021

GlobalConsult said:
So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?

Do you still live in this world?

you have no idea how many I have open ... you see that you are not an expert

clemens · Oct 17, 2021

Marco123 said:
you have no idea how many I have open ... you see that you are not an expert

how many have you opened and did you do personal visit each time or remote opening?

Can you name a few banks just for us to recheck with them our options ?