corporate bank account for high risk

nicotineNew MemberAuthor

Joined: May 2019
Messages: 45

23 May 2019#1

hi

We have a high risk business. We sell Nootropics and SARMs to EU and US customers. We are based in Russia. We have UK LLP (residents of Russia)

I need a corporate bank account for a payment provider who has approved our business (dialxs.com). They don't accept EMI.
I try connect erabanq, but they do not accept more new clients at this time .
I am also looking for reviews about the guys from smartcardpayments.cc
I may have to connect them.

I will be grateful, you guys for any help

nicotineNew MemberAuthor

Joined: May 2019
Messages: 45

24 May 2019#2

Is it cgbanque.io suitable for me? I just need to receive payments from the payment provider and cashout at an ATM in Russia.

MM Law FirmNew Member

Joined: Jun 2019
Messages: 5

18 Jun 2019#3

You need a PSP/Law firm that will connect you to bank account / wire solutions provider. there are some around angeÂ¤%&

TurnedToRobotRecognized Voice

Joined: Jun 2016
Messages: 888

18 Jun 2019#4

LoL this guy got banned! Bad idea to try to scam Admin smi(&%

SpinatFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 2,452

18 Jun 2019#5

nicotine said:
Is it cgbanque.io suitable for me? I just need to receive payments from the payment provider and cashout at an ATM in Russia.

Have you approached this bank?

Bmw850Active Recruit

Joined: Nov 2018
Messages: 496

18 Jun 2019#6

darkster said:
LoL this guy got banned! Bad idea to try to scam Admin smi(&%

That was the fastest BAN i saw

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

18 Jun 2019#7

Yeah if people behave like that they get banned! Mentor Group does not mean people can spam the s**t out of the forum :D

OP sorry for the hijacking of your thread I will clean it up tomorrow and send you some suggestion which you may find useful.

Butcher82Active Recruit

Joined: Mar 2018
Messages: 99

20 Jun 2019#8

Admin said:
OP sorry for the hijacking of your thread I will clean it up tomorrow and send you some suggestion which you may find useful.

Can I also receive some info please? I have the same problem - need a bank account, preferably with USD currency. :)

royclark1New Member

Joined: Aug 2019
Messages: 46

21 Aug 2019#9

i am also waiting for the similar service,

bluebasemenNew Member

Joined: Dec 2019
Messages: 4

24 Dec 2019#10

i hope i won't get kicked for digging up an old thread. This is part of my reasons i joined this forum. PLease do send me the information also. thanks @Admin

ClipRecognized Voice

Joined: Feb 2019
Messages: 619

24 Dec 2019#11

Starting to think that crypto will be the solution for next decade needs

corporate bank account for high risk

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