Fast track to a Company + SEPA bank account

[Joostkindermann]

Hello folks,

since I am new to this Forum, I don´t know if my questions below are listed correctly.
Here is the issue:
I have several German companies, but I cant get a bank account for them, since I don´t support video chat and / or personal visits ;-)
What I have is several passport scans, which can be notarized.

The basic question is:
How can I get a company + bank account with that background?
Or how can I get a bank account for the companies I have under these circumstances?

Note: Transferwise normally declined these clients.

Thanks.

I wish you all a happy Easter

 

[Gediminas]

Hello folks,

since I am new to this Forum, I don´t know if my questions below are listed correctly.
Here is the issue:
I have several German companies, but I cant get a bank account for them, since I don´t support video chat and / or personal visits ;-)
What I have is several passport scans, which can be notarized.

The basic question is:
How can I get a company + bank account with that background?
Or how can I get a bank account for the companies I have under these circumstances?

Note: Transferwise normally declined these clients.

Thanks.

I wish you all a happy Easter

Hi,

Can you provide more details on what the company activities are? Are the UBO(s) Gerkman citizens too? What are the expected revenues for the account? Is this a legitimate business? What is the reason you can not support video chat?

I believe you want to use introducer services for your case, so you are more than welcome to email me those answers.

 

[Joostkindermann]

Hello Gediminas,

the companies operate in the contract business for chemicals.
They act as a trading agent. The amounts are pretty small. Maximum transfers will go up to 20K €.

The business is legit, but at high risk. So is also the profit. More via PN (if you mail me, since I dont know, how I can mail you)
That said, explains that Video-ID is not wanted.

What is an "introducer services"?