Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
UK Ltd with emi bank account

Need a lot of iban accounts

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

vladyan

New member
In the past some EU banks offered prepaid cards which were tied to an unique IBAN.

I'm afraid they stopped doing that because of new regulation or you may get it but with only 100€ limit.
Some banks allow creation of unlimited number of accounts, so just do your homework and do the research.

I think it is a legit request, there can be various needs for this, for example you may need topup ad accounts or verify affiliate accounts etc. and no fraud is involved. Actually I know a legit company that uses like 200 different IBANs (they are a regular company, no payment institution, no EMI) - they just need it for a rather specific purpose because they were getting banned from an ad platform I believe. So they explained the need to a bank and the bank allows them unlimited IBANs.


You are a very smart person. Thanks. And in which banks can this be done? If i am not a resident of europe? And I have no legal entity.
 

happyjohn

Corporate Services
Mentor Group Gold
Business Angel
Entrepreneur
You are a very smart person. Thanks. And in which banks can this be done? If i am not a resident of europe? And I have no legal entity.
it is going to be very difficult under these conditions.

I wonder which bank will allow that at all in 2020/2021?
 
DLS Dubai Company Formation and banking solution

Latest Threads

Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Top