bank account opening

Jersey dominates the Channel Islands and brings in a mix of British and French cultures. Apart from beautiful beaches and a stunning history relating to World War 2, Jersey is also a strong financial center, offering access to some of the best banks in the UK and not only. Opening a Jersey bank...

Opening a bank account can be a daunting task if you’re not aware of your circumstances or they don’t match most bank’s requirements. But at the same time, assuming you have all the documents in place, it could also be a relatively simple task. Despite most expectations, the hardest part is...

A bank account without ID could be an interesting choice in a plethora of different situations. In theory, you’ll need some form of identification anyway, whether it’s a passport or perhaps a local form of ID. Most banks will need to know more about you and ensure you’re of legal age. However...

I run a luxury watch and jewellery business and i'm looking for banks, emi, that support this industry. Specifically, i'm interested in services that are easily accessible from europe and offer practical solutions for high value transactions. (except Wise and Revolut) Any recommendations or...

Hello everyone, our business operates in the luxury watch sector, mainly through e-commerce platforms such as Chrono24. We are based in Italy, with sales that extend internationally. We are a S.a.S. company which translated would be an LP (Limited Partnership) We understand that liquidation...

I have a US Citizen owned multi member LLC with more than 4 experienced professionals working in the Compliance department and I'm looking for a US Bank or EMI/Fintech that can offer a US Bank Account to a crypto MSB LLC that already has a bank for processing transactions. We were recently...

Hi, I have tried to get a solution in different threads to no result, so I am addressing the message board . I think many will be interested if there are solutions , and there can be a substantial help from and to the contributor in the thread. This can be a centralized compile for many in...

Good afternoon Dear colleagues! We are looking for a lawyer/accountant who can help us to open a Bank account in USA for USA company (the ubo is UK resident). Please reply if you can help. Thank you in advance.

I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...

Need a private bank account (current or checking account) in a reputable country with trusted bank. My requirements: me residing and citizen of south asian country and bank doesn't support crypto to bank transfers no matter how legally you earned and don't have any bank account right now even...

I'm looking to open a bank account for a Hong Kong company and wondering what the process is. I'm ok with traveling to Hong Kong if it helps and it's possible. Can anyone recommend some banks or services please? Thanks

Hello guys, I have a headache looking for a solution on this and would appreciate if someone can make some light in this matter. I'm Romanian fiscal resident and want to open a company basically for keeping LONG TERM (more than 1 year) investments (stocks, etf's, crypto, art, fractionalized real...

I looking for a bank for my new tech company. We'll received and send lot of international transfers (USA & EU). Whats the best choice? What is your advice? Important things: Online onboarding, low nternational in & outgoing transfer fees, security & support. Wise & Revolut not option.

Hello, I am trading with cryptocurrencies and sometimes I need to move my money from exchanges to my bank account and then send the money again to another exchange. Therefore, I'm constantly moving in and out my money from my bank account (We talk about 500k out and 500k in monthly). I tried...

I’m opening an account with CIBC FCIB by myself, and they’ve sent me a client questionnaire to fill out (attached). Besides standard company information, there are 3 questions, the answers to which could potentially bar companies from opening accounts: Kindly confirm the reason(s) / rationale...

Has anyone ever banked with a Bulgarian bank? should they be avoided? Will be grateful for any info!

Hi guys Strictly hypothetical question: in Europe, what are risks, for a person tries to open foreign bank account with documents not 100% correct, and if bank notices? Will they only refuse account request, or something worse - sue, complain to police, etc.? (is it a big deal?) Also, do banks...

Hi, I am a long time lurker here and finally I need to open a personal account for my stash - whose origin would be dividends from offshore companies, of different jurisdictions - while I myself am an EU citizen. I've seen many threads here discussing various banks - but I don't know, which of...

My priorities are: - Privacy - Able to buy from crypto exchanges (I'm not worried about receiving crypto for a while) Can anyone give some advice as I've looked at a few banks who claim they're open to crypto and all seem to have terrible customer reviews and high fees, for example - EQIBank -...

Hello Everyone, I am currently in the process of setting up an EMI in Europe, particularly the Czech Republic. I was hoping that I could get some guidance as to which banks would be able to provide a correspondent account for a completely new EMI. I have no particular demands for the accounts...