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lrotter

Active Member
Hello members :)
I have several clients dealing with financial services and acting as financial institutions.
All of them are HK, Singapore, Brazil and South Africa registered.
They have opened Sepa and Swift accounts for processing clients funds (accounts are non-dedicated for their clients, but in the names of these financial institutions). What they need - EMIs and banks that allow to have this gateway for sending funds from their own SEPA accounts to their own SWIFT accounts.

note, they are still waiting for licenses approval, from their authorities, but are allowed to operate and don’t breach any rules.

let me know if anyone knows possible solutions
 
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