Bank account

Doing business in Serbia

When choosing the country for launching a company, it is important to overview all possible variants and be aware of all features of doing business there. Let’s delve into the details of doing Serbian business. Pros of starting a business…

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Protection of accounts and financial assets: basic methods and their implementation in practice

Safeguards are used by payment companies and electronic money issuers (PIs and EMIs) to ensure that in case of liquidation the funds are protected. The rules that relate to the protection of finances are spelled out in the section of…

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Shelf company in Austria with bank account for sale

Shelf company in Austria with bank account for sale: ▪️registered as a GmbH in February 2021 in Vienna; ▪️share capital (10k€) is paid in so must be compensated to the former owner. ▪️has a tax and VAT number; ▪️bank account…

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Opening an account in Ukraine for non-resident companies

Opening an account for non-residents In accordance with order of National Bank, foreign companies have a possibility to open account in Ukrainian banks. Non-Ukrainian physical and legal representatives can now also use this service. This also includes foreign investment funds…

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Licensed EU Crypto Exchange Company with Bank Account

For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are…

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Bank account for startup

Bank account for startup – where to choose? Choosing the right account with a foreign banking institution will help you keep track of all your expenses, generate revenue and enjoy flexible and convenient banking services. Which account type to choose…

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Foreign bank account

Foreign bank account : all the advantages and risks.  Now, due to the situation with deoffshorization, entrepreneurship need to turn to the international banking services. Therefore, the question of how to open an account in a foreign banking institution is…

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Opening an online store with an account

Opening an online store with an account – most entrepreneurs are convinced that opening their online store will require large financial investments. However, this is not so. There are methods that allow you to establish your business almost for nothing….

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Bank Verification Methods

Bank verification methods, in other words, compliance procedure. The compliance procedure is the only thing that connects all foreign banks. They are distinguished by approaches to work, internal politics, but each of them always monitors the compliance of the activity…

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International financial decisions

International financial decisions are a modern need to stabilize asset security and living standards. This is the possession of foreign accounts in banks and non-banking enterprises. Through them, daily settlements, payment acceptance for entrepreneurs and individuals are carried out. WHAT…

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Opening a bank account

OPENING AN ACCOUNT IN A EUROPEAN OR OFFSHORE BANK Opening an account with a bank does not mean that it will function successfully. In this case, it is important to study information regarding the proper use of a bank account…

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Opening an account for an IT enterprise

Opening an account for an IT enterprise first of all starts with choosing the most suitable jurisdiction for this. It should be borne in mind that opening bank accounts in other states is not an easy task. In order to…

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Bank account for forex company

How to open a bank account for forex company is an urgent issue for many. Today, a huge number of countries are adopting legislation that is aimed at combating money laundering transactions. Such measures have a great impact on the…

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Opening an account in a foreign bank

Opening an account with a foreign bank is an urgent issue for those involved in entrepreneurial activities. Since the services of banking organizations have become familiar to us, their role is practically not recognized. Modern banks and financial institutions offer…

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Choosing a bank to open an account

SELECTING A BANK FOR OPENING AN ACCOUNT FOR A BEGINNING BUSINESSMAN Choosing a bank to open an account is one of the first steps for every startup. The most important stage for each startup is to create, think through and…

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Registration of a company in Canada for a non-resident

Registration of a company in Canada for a non-resident, as well as opening a bank account, is a topical issue today. Since there is a trend in the world at the moment for legal and reliable reasons for living in…

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Licenses of payment systems

PAYMENT SYSTEM LICENSES. PROCESSING. The issue of payment system licenses is quite relevant today. The processing center is a multifunctional and automated system designed for data processing. It is used by payment services when making payments. However, for this you…

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Bank in Cayman Islands

Bank in Cayman Islands for sale. Package includes: Bank has been operating since 2014; fully licensed and operating Cayman Bank with category B license; approx. USD 50 million of total assets, and continually generates new deposits; annualized profits of USD…

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Choosing the European bank

If you already have a working company in Europe, then you are suitable banks that are located in Austria, Luxembourg, Liechtenstein and Switzerland. Banks in these jurisdictions love working businesses, love to look at customer statements, and explore the financial…

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Bank account for casino

The specialists of our company have developed a full range of services for the registration of gambling companies in offshore zones and EU countries in those jurisdictions in which the gambling business is allowed. Our turnkey casino opening package includes…

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