Bilderlings review?

[PeterWeig]

Hello, do you have any experience with Bilderlings? I have an opportunity to open an account with them, but I want to make sure there is no problem if I have several hundred thousand euros there. What is your experience with them and recommend them to me?

 

[Clip]

Never worked with them but they are registered with the FCA

https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003OZnigAAD
Looks interesting, I'll keep an eye on this one

 

[Leeqap]

Wowoow we can open here business account for a USA LLC. Thanks

 

[JohnLocke]

If someone is going to test this service or already has an account for some time it would be much appreciated if you could post your user experience here please.

 

[Katrin555]

They experienced some problems with international payments. Payments are very expensive.

 

[Btraveler]

It's suitable for a crypto business licensed in Estonia? Some poople have tried them?

 

[Clip]

It's suitable for a crypto business licensed in Estonia? Some poople have tried them?

It's costly but possible, have a look to this one

P2PB2B https://p2pb2b.io/

 

[lrotter]

They never replied to me. But according information about their services and licensing - seem legit. I personally know sever customers of them, slow payment processing and rather expensive.

 

[Spinat]

I personally know sever customers of them, slow payment processing and rather expensive.

But they didn't replied to you so it may not be worth to spend time on them?!!

 

[lrotter]

But they didn't replied to you so it may not be worth to spend time on them?!!

they did not reply to me, so me and my clients don't work with them maybe they did not like my email address or something but I can assure that I know clients who work with them, and once we had to send payment to the IBAN provided by Bilderlings, took a week to get from Lithuania iban to Uk iban.

 

[Sadhu]

Some information on Bilderlings: it's the same guys behind Baltikums Bank in Latvia - they used to work with non-resident accounts as their primary business. After the clampdown, they rebranded bank to BlueOrange bank and since then stopped taking any non-resident business. Bilderlings is an offshoot to cater for the missing business. I'd be a bit careful here, since the primary function (I may be mistaken) is to take on non-resident and the whole grey area for the parent company. The backing is pretty solid here.

 

[Btraveler]

They never replied to me. But according information about their services and licensing - seem legit. I personally know sever customers of them, slow payment processing and rather expensive.

Hello there @lrotter in what you are basing saying that they are licensed? I entered on their website and I don't see licenses...

 

[Btraveler]

Hello, do you have any experience with Bilderlings? I have an opportunity to open an account with them, but I want to make sure there is no problem if I have several hundred thousand euros there. What is your experience with them and recommend them to me?

Hello @PeterWeig have you tested them?

I'm looking for a bank that can work with a crypto and ewallet licensed company in Estonia, European licenses working

 

[Sadhu]

Hello @PeterWeig have you tested them?

I'm looking for a bank that can work with a crypto and ewallet licensed company in Estonia, European licenses working

You can try Vialet - they work with crypto companies. Not cheap

 

[lrotter]

Hello there @lrotter in what you are basing saying that they are licensed? I entered on their website and I don't see licenses...

hey Btraveler, here you go! You can check them, they are really holding a license and they are authorized to do cross-border services (just in case you need this info)

 

[Btraveler]

Hello Iroter, yes I've seen now. I was looking it on footer, as normal on other servicers

 

[5K1PP3R]

Anything new? They seem to be working with Russian owned EU/UAE businesses

 

[Cavendish]

Have just dug out this thread to share my experience today.. I have treaded the usual EMI path and thought I would give Bilderlings a try - reviews good etc. Signed up yesterday and then this mornign they have asked for a full corporate CV and proof of a non-criminal record. So we are now in a world we have to proof our innocence as opposed to others proving our guilt. Sad times! ps tried Tap Global last week for a GB IBAN (UK res) and yet their card can only be loaded in EUR, I imagine so they can make on the exchange. thebanks.eu list over 600 EMI's in Europe and I have struggled to find less than a handful that actually work safely, securely and witha reasonable amount of customer service. Asking too much I know...

 

[kashmoney]

Applied with UK Corp and they asked for 1000 Euros upfront to Review and DD .. Ridicules
Id stay away

 

[clemens]

Over the years on OCT, much has been written about them, and I believe even @JohnnyDoe recommended them at one point, along with a number of other senior members.