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Create bank account

Discussion in 'Offshore Bank Accounts' started by Xtupido, Dec 5, 2017.

  1. Xtupido

    Xtupido New Member

    Hello need create 100+ IBAN acoount (europe) But the banks do not want to do it, where can I put them?
     
  2. diablo

    diablo Trusted Member Mentor Group Sponsor Business Angel

    LoL 100+ bank account and you Wonder why the bank refuse to do so :D

    Speak with WorldCore or LeuPay they may be able to help you depending on your business activity.
     
  3. Milky Moon

    Milky Moon Offshore Research & Development. Business Angel

    bunq.com gives you 25 IBAN account with their premium offering (8 euro's p/m)
    each addtional batch of 25 IBAN accounts is 19 euro p/m.
     
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  4. Tamarind

    Tamarind New Member

    Yes, Bunq is only one I know too, though with your "need create 100+ IBAN" you are not gonna go far.
     
    diablo likes this.
  5. diablo

    diablo Trusted Member Mentor Group Sponsor Business Angel

    Why do they do that.. all other banks refuse to do so ?
     
  6. Emily Rimlins

    Emily Rimlins Member

    Hi! Do we know if Bunq accept unregulated FX Brokerages? I.E Marshall Islands, Saint Vincent and the Grenadines? I cannot see any info on their website...

    Thanks!
     
  7. Tamarind

    Tamarind New Member

    Guess they wanna cash in on extra fees, and also seem to have a direct IBAn allocation, many EMI use sub=IBAN's of other institutions, though giving you 25 of them is more then enough, just a marketing trick to pull clients, and advertise these as somehow a option for companies to give to staff IBAN accounts and pull in to Bunq more cash transfers, payroll services kind of, sounding like a real Bank.
     
  8. Tamarind

    Tamarind New Member

    Ask them, I doubt it, all those 3 jurisdictions sound iffy to EU banks, add to that FX and its probably a big NO.
     
  9. Milky Moon

    Milky Moon Offshore Research & Development. Business Angel

    They allow companes from NL, DE and AT. So you would need to incorporate in those judisdictions.

    bunq is a *real* bank, fully licensed and with a 100K deposit guarantee.
     
  10. Emily Rimlins

    Emily Rimlins Member

    Thank you!
     
  11. i don't think you will end up finding a bank for your purpose
     
  12. Xtupido

    Xtupido New Member

    Very thanks Milky ,Something cheaper do you know where I can find?