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Dedicated USD account for a BVI entity

Forte

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ForteNew MemberAuthor
Joined
Nov 2022
Messages
32

#1

Can somebody recommend please a financial institution that can open a dedicated bank account in USD for a BVI company? By dedicated I mean, the account must be in my company name. Also, this FI must support deposits from third parties.
Few European EMIs rejected me, and few rejected me just after blacklisting BVI by EU.
As possible options I see:
- www.paydek.com, from the Paxum family - you can be blocked anytime
- Bankera - is not so crazy as Paydek, but the reviews are also not the best
- Swiss banks - I think, am not interesting for them with my turnover

P.S. Would be nice if the FI is crypto-friendly

ForteNew MemberAuthor
Joined
Nov 2022
Messages
32

#3

Martin Everson said:

Not easy but you can try

1. Al Salaam Bank in Seychelles.
2. 3s Money in UK
3. Paxum Bank in Dominica

If you want crypto friendly then try.

1. Silvergate Bank in US.
2. FV Bank in Puerto Rico
3. GK Bank in Puerto Rico
4. Arival Bank in Puerto Rico

etc etc. Good luck thu&¤#

Martin, thank you very much!

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