Hello Everyone,
I posted in another conversation my situation already, however this may gain a bit more engagement, so briefly explaining our situation we have a Panama company, were setting up an account with Homepage - Offshore Pro Group , they promised an account in 2 weeks time for basically 5k USD, we paid the money and were waiting on an account, as our partners were patiently waiting for us to set up our business. the business is very simple transparent and our customers are local in Panama , owned by Panamanian BO`S. So now after waiting all this time and very bad response time for them, we decided to contact the bank ourselves , and they said they needed the original forms signed , afterwards they informed us they were lacking most simple KYC documentation , which we had sent in original to the law office.
The issue isn't the money we seemed to have lost , but the time wasted as people have been waiting on us and we have failed to execute, at the moment they have given us September to provide account details, we are looking at banks like Euro Pacific Bank(already applied) , Belize International Bank and Cayes Bank, those as solutions fro the first transactions , maximum 4-5, around 500-700k USD. So we can get it rolling meanwhiles we need a solution for a serious bank account. I hope someone in forum can suggest a bank that can accept transactions from Central America, or someone is offering active accounts that we can purchase . Please let me know what is the best suggestion for our business?
Thanks!
I posted in another conversation my situation already, however this may gain a bit more engagement, so briefly explaining our situation we have a Panama company, were setting up an account with Homepage - Offshore Pro Group , they promised an account in 2 weeks time for basically 5k USD, we paid the money and were waiting on an account, as our partners were patiently waiting for us to set up our business. the business is very simple transparent and our customers are local in Panama , owned by Panamanian BO`S. So now after waiting all this time and very bad response time for them, we decided to contact the bank ourselves , and they said they needed the original forms signed , afterwards they informed us they were lacking most simple KYC documentation , which we had sent in original to the law office.
The issue isn't the money we seemed to have lost , but the time wasted as people have been waiting on us and we have failed to execute, at the moment they have given us September to provide account details, we are looking at banks like Euro Pacific Bank(already applied) , Belize International Bank and Cayes Bank, those as solutions fro the first transactions , maximum 4-5, around 500-700k USD. So we can get it rolling meanwhiles we need a solution for a serious bank account. I hope someone in forum can suggest a bank that can accept transactions from Central America, or someone is offering active accounts that we can purchase . Please let me know what is the best suggestion for our business?
Thanks!
