Recent content by Clearsky Network

Offering Physical address, not PO box or virtual address

Try these ones, of course KYC verification process is required to get the address. https://www.usglobalmail.com/ https://ipostal1.com/

From my experience virtual address is not acceptable as well as P.O. boxes. There are companies that provide residential address for a small monthly fee and it works.

Please PM

Thank you for the answer, Please advise whats the minimum deposit requirement.

Sumsub is pretty good

It is indeed recommended, however, you need to keep in mind below: Currently there is no share capital requirement (even though it can change any time). Its relatively easy to obtain the "license" (more accurately registration)without spending a fortune. However, only registering company...

In which bank can you open the account? Minimum deposit requirements? Can a non US resident or non US company open the account? Is it a trading account or current account? Will the UBO hold the account or he will get a sub account? Is US address required? Thanks in advance.

Completely agree with you and of course compliance has to do their job, but requests still need to be reasonable. Both verifo and gurupay requests are many times simply unreasonable and repetitive just like the majority of the Lithuanian EMIs.

yes they do, depending on business activity

bankdib.com its a Puerto Rico bank. Works with US entities as well as offshore ones. Their service is pretty good, fees are a bit high

Clear Junction doesnt serve only financial institutions. It serves consulting companies as well as long as they act like consulting companies.

Clear Junction Payset Equals Money

try Bank DIB

nexo card is really great for EU