eu bank account

Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN). The Bank account has to support in/outgoing instant sepa feature. if you know a crypto exchanger i can...

Hi, Asking for a 'friend' as he is not on this forum. For a Turkish national in the aviation business (private charter, selling air rights etc.) who wants to incorporate a company in the EU with bank accounts, what would people suggest? Latvia was an option but another Turkish friend has had...

Hi everybody, hope you doing well. The scenario is the folllwing, Georgian Llc registered at the free zone with bank accounts in Georgia and we are opening account in Armenia. My clients want to start doing business in EU, they've asked if it could be possible to open an account in any EU...

Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this: "In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO)...

Hello guys , To cut a long story short - EU bank rejected regular money transfer from OceanPay account. According to my research I found that OceanPay's cards are issued by the Bancorp Bank. Any idea why bank rejected to accept the money ? What can I do next? I was thinking to open a...

Dear All, Do you have experience in opening bank account in the Netherlands? If yes, Please HELP????

Dear All, Any suggestion for a good Luxembourgian banks? Thank you