Safeguarding/ segregated account

[corptalk]

Hello, I am new here, sorry if I have too little experience in this.

I have tried to contact lots of banks for opening an pooled/ segregated account for managing clients funds for the business. It is an EU base company providing financial services. We need an account to which customers would be able to send funds and then upon their request to withdraw funds from the account. All I receive is rejects due to business model.
Preferably with IBAN with SEPA and SWIFT, remotely.

Your feedback is much appreciated.
Thank you

 

[VESTANON]

Hello, I am new here, sorry if I have too little experience in this.

I have tried to contact lots of banks for opening an pooled/ segregated account for managing clients funds for the business. It is an EU base company providing financial services. We need an account to which customers would be able to send funds and then upon their request to withdraw funds from the account. All I receive is rejects due to business model.
Preferably with IBAN with SEPA and SWIFT, remotely.

Your feedback is much appreciated.
Thank you

You need An acct or accts? Moreso how do you intend to upscale this service into relatable profit margins?
What would the average gestation period per deposit made last for prior to withdrawals?
Are clients based strictly in the EU or you intend to onboard the usual suspects,by batting an eyelid?

 

[corptalk]

You need An acct or accts? Moreso how do you intend to upscale this service into relatable profit margins?
What would the average gestation period per deposit made last for prior to withdrawals?
Are clients based strictly in the EU or you intend to onboard the usual suspects,by batting an eyelid?

One account, as a master account for clients' funds. To receive funds into this account, reconciliate them to clients accounts (digital wallet) and when necessary withdraw to an external bank account. Clients are based in EU, few of them outside, payments from all over besides US

 

[Gediminas]

Hi,

Do you have any license for your activities? Tell me more about the business.

 

[corptalk]

Hi,

Do you have any license for your activities? Tell me more about the business.

Yes, small EMI

 

[Gediminas]

Send me an email, let's see if we can work this out

 

[VESTANON]

One account, as a master account for clients' funds. To receive funds into this account, reconciliate them to clients accounts (digital wallet) and when necessary withdraw to an external bank account. Clients are based in EU, few of them outside, payments from all over besides US

Quite the specifics needed, As per the master account , do intend to would have access and total control of the Master? I sure do think so!!!

The Master acct in question,would have to possess Multi capabilities to cater to your Non EU clientele..

Do you intend to sync up the master acct and the external acct??

@Gediminas also popped up, so you could have access to a few more dynamic solutions..