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

Premium Advertising Partner WE CAN HELP to open bank account for your high-risk industry business or build the whole corporate structure

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.

Novice

New member
I'm also interested to hear previous customers experience with this service.

Pretty interested in getting a bank account in europe (for SEPA transfers, in and out) and if you guys can suggest services that provide great currency exchange rates like revolut (but for countries not supported by revolut)
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
I'm also interested to hear previous customers experience with this service.

Pretty interested in getting a bank account in europe (for SEPA transfers, in and out) and if you guys can suggest services that provide great currency exchange rates like revolut (but for countries not supported by revolut)

Feel free to email me, happy to help! ;)
 

Periman

New member
EU bank accounts | Offshore bank accounts | High-Risk payment processing | VISA cards

Given our experience and good relationships with various financial institutions around the globe, I can not only introduce you to the best financial institution for your needs but also lead you through the process of opening a bank account.

Business / Personal Bank Account Opening

Bank account for any type of legal entity is a crucial thing. However, today to open a bank account is the hardest part while establishing a new legal entity. It makes it even harder if the owner or director of the company is a resident of a different country. And there are a number of reasons why individuals want to open foreign bank accounts. These reasons include diversification, assets protection, or access to new financial markets and instruments. The rule of not keeping all eggs in one basket is a rule of thumb in the financial world, hence it is smart to keep your money and investments in different jurisdictions to diversify political risk.

Includes:

- Recommendation of best-fit financial institutions for your needs, which are likely to accept you
- Introduction to the bank or another financial institution
- Assistance to prepare the application and collect supporting documents to open an account
- Support during on-going communication with a bank after the account is open

Optional:

- Analysis of your legal setup and business model
- Consultation on how to improve legal setup if necessary to meet banks expectations
- Preparation of financial statements if needed

Business / Personal Cards

Unlimited spending power, whenever and wherever. It's the ultimate choice for your business. For those, who demand an exceptional level of service. Whether you're flying high or office-bound, those flexible solutions and high-quality travel services benefit your business in a remarkable number of ways.

- Cash withdrawals up to 50,000 EUR per month
- Standard spending limit up to 75.000 EUR per day
- Corporate events & VIP entertaining
- Airport fast-tracking & priority access
- Private jets chartered at supplier rates
- Hotel & airline privileges

Say yes to impossible!


After considering your needs, our team can recommend to you the best solution for your case and establish a company or set up a whole corporate structure.

We know that it is not easy to navigate in the offshore world, and we do not believe that there exists a one-fits-all solution.

[email protected]
https://OffshoreBankAccounts.com


This is a paid advertising thread! Contact Admin if you want to advertise your services similar.
I have sent you an email @Gediminas
 

Darren

New member
Does anyone know how you could transfer funds from a uk natwest online account
to a sterling account in a north macedonia bank.From the Bank-
Please be informed that as of today only incoming payments received through UBL Switzerland AG will be accepted and processed in our Bank.
Please inform your business partners to use exclusively UBL Switzerland AG, Zurich, UNILCHZZ as correspondent bank.In practical terms, how would a transfer be
performed?Thanks
 

Soulguy

New member
Hello, our online business is looking for a payments processing/money transferring solution.
Please PM me for further details.

Thank you.
 

WoWNull

Entrepreneur
=D finally i back with testing the services
thank you very much @Gediminas
It took a while to get my bank account approved because of the issue of my nationality is blacklisted in most of the financial world, and he made it and get my account approved

things are smooth now.


as for other services I do contact him for multi consultation things and @Gediminas and his team are able to do all of what they say, along with a good suggestion and better approach.

I highly recommend them, and soon will back to them for other services related to EMI and Crypto licensing.
 

Millovich

New member
EU bank accounts | Offshore bank accounts | High-Risk payment processing | VISA cards

Given our experience and good relationships with various financial institutions around the globe, I can not only introduce you to the best financial institution for your needs but also lead you through the process of opening a bank account.

Business / Personal Bank Account Opening

Bank account for any type of legal entity is a crucial thing. However, today to open a bank account is the hardest part while establishing a new legal entity. It makes it even harder if the owner or director of the company is a resident of a different country. And there are a number of reasons why individuals want to open foreign bank accounts. These reasons include diversification, assets protection, or access to new financial markets and instruments. The rule of not keeping all eggs in one basket is a rule of thumb in the financial world, hence it is smart to keep your money and investments in different jurisdictions to diversify political risk.

Includes:

- Recommendation of best-fit financial institutions for your needs, which are likely to accept you
- Introduction to the bank or another financial institution
- Assistance to prepare the application and collect supporting documents to open an account
- Support during on-going communication with a bank after the account is open

Optional:

- Analysis of your legal setup and business model
- Consultation on how to improve legal setup if necessary to meet banks expectations
- Preparation of financial statements if needed

Business / Personal Cards

Unlimited spending power, whenever and wherever. It's the ultimate choice for your business. For those, who demand an exceptional level of service. Whether you're flying high or office-bound, those flexible solutions and high-quality travel services benefit your business in a remarkable number of ways.

- Cash withdrawals up to 50,000 EUR per month
- Standard spending limit up to 75.000 EUR per day
- Corporate events & VIP entertaining
- Airport fast-tracking & priority access
- Private jets chartered at supplier rates
- Hotel & airline privileges

Say yes to impossible!


After considering your needs, our team can recommend to you the best solution for your case and establish a company or set up a whole corporate structure.

We know that it is not easy to navigate in the offshore world, and we do not believe that there exists a one-fits-all solution.

[email protected]
https://OffshoreBankAccounts.com


This is a paid advertising thread! Contact Admin if you want to advertise your services similar.
Can you offer a bank account for online gambling?
 

friend

New member
Are there any EU banking options (not EMI) in the EU for forex affiliates? I have a clean background and have an EU business but local banks won't accept forex related payments even though all my partners are regulated in the EU.
What are your fees?
 

daribatradehub

New member
Thank you for your comment.

Sure you can go and try whatever bank without any intermediaries. If you are looking for a personal bank account and your story does not ring any bell in the bank they will open you an account. But if your situation is more specific most likely you will waste a significant amount of time until you find something suitable.

You are partly right by saying that you can apply to any bank and will say yes or no. But you are sure you know which banks to apply? In my view real waste of time is to fill in the forms of the banks and to provide sensitive data and later get a negative answer.

Bank introducers might advice were to apply in particular personal situation, what are specific requirements of a particular financial institution, they can help to reshape the structure and prepare answers from your side in order you would be accepted. Most importantly to introduce you to a personal manager in the bank, where opening an account is straight forward.

As regards to jurisdictions, I could mostly help in Cyprus, UK, Estonia, Malta, Lithuania, Ireland, Monaco, Switzerland, Liechtenstein, Vanuatu via our partner network.

We do not have any basic price policy. Every situation is individually different.

Feel free to write, I will evaluate your situation and give you the price including free analysis of your situation (if that’s needed for your case).
I would require your email id for furthur communication
 
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