Hello,
As a former Leopay customer, I'm on the look for a new bank or EMI that does business with Gibraltar non-resident companies. Unfortunately, Leopay changed their customer acceptance policy. Of course, the real reason is closure of Satabank that underpinned their payment operations.
I require SWIFT and SEPA payments. Willing to pay up to 50 eur per outgoing SEPA wires and not more than USD 75 for outgoing international SWIFT wires. Monthly account turnover up to eur 40,000 eur. Minimum balance requirements up to 50,000 are acceptable if the bank is reputable and well known.
Moneys come from reputable jurisdictions and they are wired to reputable jurisdictions. Earnings are from greenfield business activities. No crypto, no investing, no other funky stuff. My company is used for aggressive tax mitigation purpose.
It's a non-resident Gibraltar company meaning it does no business in Gibraltar. I split my time between 3 countries and have real estate in each of those. Proving residency with substance of utility bills and national identity documents from Portugal, UK or Croatia is not a problem - whichever jurisdiction the bank is least paranoid about can be used. Personal visit to an office to open an account is not a problem.
Any banking specialists willing to share advice?
Regards,
As a former Leopay customer, I'm on the look for a new bank or EMI that does business with Gibraltar non-resident companies. Unfortunately, Leopay changed their customer acceptance policy. Of course, the real reason is closure of Satabank that underpinned their payment operations.
I require SWIFT and SEPA payments. Willing to pay up to 50 eur per outgoing SEPA wires and not more than USD 75 for outgoing international SWIFT wires. Monthly account turnover up to eur 40,000 eur. Minimum balance requirements up to 50,000 are acceptable if the bank is reputable and well known.
Moneys come from reputable jurisdictions and they are wired to reputable jurisdictions. Earnings are from greenfield business activities. No crypto, no investing, no other funky stuff. My company is used for aggressive tax mitigation purpose.
It's a non-resident Gibraltar company meaning it does no business in Gibraltar. I split my time between 3 countries and have real estate in each of those. Proving residency with substance of utility bills and national identity documents from Portugal, UK or Croatia is not a problem - whichever jurisdiction the bank is least paranoid about can be used. Personal visit to an office to open an account is not a problem.
Any banking specialists willing to share advice?
Regards,
