JOHNNY DOETHE LIFE WHISPERER

Looking for banks for foreign entities

idrbns

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4
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163
idrbnsNew MemberAuthor
Joined
Jul 2023
Messages
9

#1

Hi all,

I am looking to apply few entities dealing with software or marketing services to banks. i've been working with few EMIs successfully as they are easy to onboard remotely but would like to get an actual bank accounts.

Most of the entities have ±6 digits turnover monthly but i am looking to avoid banks who require a capital deposit in the account.

Anyone who can share some recommendations or assistance with any bank is highly appreciated.

Thanks

GediminasEstablished Presence
Joined
Oct 2019
Messages
1,727

#2

Hey, I could help with few different offshore private banks.

idrbnsNew MemberAuthor
Joined
Jul 2023
Messages
9

#3

Gediminas said:

Hey, I could help with few different offshore private banks.

sent you a PM, thanks

ForesterQuiet Authority
Joined
May 2021
Messages
2,386

#4

idrbns said:

Hi all,

I am looking to apply few entities dealing with software or marketing services to banks. i've been working with few EMIs successfully as they are easy to onboard remotely but would like to get an actual bank accounts.

Most of the entities have ±6 digits turnover monthly but i am looking to avoid banks who require a capital deposit in the account.

Anyone who can share some recommendations or assistance with any bank is highly appreciated.

Thanks

Could you please share the jurisdiction(s) where the entities are incorporated + citizenship and residence of UBO(s) and director(s)? It's important.
(Feel free to PM me if you do not want to do it publicly...)

idrbnsNew MemberAuthor
Joined
Jul 2023
Messages
9

#5

Forester said:

Could you please share the jurisdiction(s) where the entities are incorporated + citizenship and residence of UBO(s) and director(s)? It's important.
(Feel free to PM me if you do not want to do it publicly...)

sent a PM, thanks

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