Bank Account For Nutraceuticals

[Vor]

Anyone on here happen to know of a good bank or EMI that will accept Nutraceuticals industry? Wise doesn't allow it and was just rejected by Airwallex.

 

[JohnnyDoe]

None, you need to use a front.

 

[Vor]

None, you need to use a front.

you really think outfits like this are using a front business for their banking?

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just a few examples. My site looks similar to these in style and in my applications im avoiding the words Nutraceutical but instead saying supplements though really its all the same.

 

[JohnnyDoe]

you really think outfits like this are using a front business for their banking?

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just a few examples. My site looks similar to these in style and in my applications im avoiding the words Nutraceutical but instead saying supplements though really its all the same.

If you are a fully licensed and audited company then you can go to a local bank and present your real business. Otherwise you need to use a front, no big deal.

 

[alek9898]

Anyone on here happen to know of a good bank or EMI that will accept Nutraceuticals industry? Wise doesn't allow it and was just rejected by Airwallex.

Hi, I have company in Amsterdam for this, and I use Commerzbank, and Luxembourg bank is Raiffeisen

 

[Marzio]

I have company in Amsterdam for this

Which kind of company? A B.V with resident director and employees?

 

[JohnLocke]

It all comes down to if your business requires a license and if so, if you have such license. Also if your products sold are illegal in your country it can't come to someones surprise there is no bank and you will need a front end to show any financial service you want to use.

 

[alek9898]

Which kind of company? A B.V with resident director and employees?

pharmaceutical company for CBD THC and sleeping help, director from Amsterdam, yes employee

 

[TheCryptoAnt]

Anyone on here happen to know of a good bank or EMI that will accept Nutraceuticals industry? Wise doesn't allow it and was just rejected by Airwallex.

nah fam pay someone to make you a nice front and do business that way. theres no way you get any emi to deal with your product.