Banking starting 500 Euro

Our valued sponsor

EmiratesSetup
SWISSMONEY Iban Accounts with Sepa
EmiratesSetup

Reliable bank account agents to open a bank acc for Scottish LP

Butcher82

Butcher82

Active Member
Mar 22, 2018
69
18
8
42
Visit site
#1
Hi,

I need a bank account for the Scottish LP.

I got EMIs, they don't work with all of my contracts, some don't want to pay to EMIs, they need only bank accounts.

It's the US companies, so they don't want to pay to high risk banks either.

They want some European banks only.

Does anyone know a reliable agent, or is an agent himself, who can help open a bank account for Scottish LP?

I know it's not the most welcomed kind of company nowadays, but I can't change it now, cause the job is done and the money can be received only to the name of this company, by the contract.

So please help with a reliable information.
 
  • Like
Reactions: negon
#2
It's not that much about the agent it is more like what your business activity is and where you want to bank? I have seen Cyprus accounts opened for business activity in the ecom field but rejected for funny business activty. It's difficult today to fool a real bank.
 
#3
auric said:
It's not that much about the agent it is more like what your business activity is and where you want to bank? I have seen Cyprus accounts opened for business activity in the ecom field but rejected for funny business activty. It's difficult today to fool a real bank.
Click to expand...
Hi Auric,
The business activity is "translation services".
I have PSPs who accept money by credit card payments.
And need the bank account to receive funds from them.
The problem is that one PSP wants only a real bank account, no EMI. And they owe me some money already. I need to get it.
Need a bank in Europe.
 
#4
So you may check with a Cyprus bank if that is possible! Did you try with Revolut or LeuPay they seem to work exactly like a bank.
 
#5
Admin said:
So you may check with a Cyprus bank if that is possible! Did you try with Revolut or LeuPay they seem to work exactly like a bank.
Click to expand...
The PSP doesn't want to send money to LeuPay or any other EMI :(
They only want the real bank.
My other PSP sends to LeuPay fine, but this one doesn't.
Do you have any connection to a good agent, who can open Cyprus account, please?
 
You must log in or register to reply here.
Offshore Bank Accounts

Forum Announcement

Latest Threads

SWISSMONEY Iban Accounts with Sepa
The KingDom Bank
Offshore Bank Accounts
Top Bottom
Back