Recent content by CALAY

Hello @TitanSan, Could you kindly provide more details regarding the turnover volumes? Additionally, would you be open to setting up an account in another EU jurisdiction, such as Spain? Lastly, could you specify the countries from which the company will receive funds and where payments will...

@TheTrader Would you consider EU banks for your UK LTD? Or the account needs to be exclusively in the UK for some reason?

Anytime! Feel free to PM us details about your client's situation, we would be pleased to discuss it! Best regards.

Hey, First, please accept our apologies for the delayed response. At Calay Banking, we act as bank agent introducers. Part of our role involves negotiating terms with our banking partners in advance and ensuring that the compliance files we prepare for our clients meet the banks' requirements...

Hello @AlicaFunk, We do work with several High Street Banks in Spain. I invite you to PM us with your situation description, we would be able to follow up and propose you a tailored solution for your case. As professional bank agents, we would need to understand the nature of your business to...

Feel free to send us more info on your case, we would be glad to try to help you.

Regarding banking in Spain, we closely work with partner local high streets banks. Indeed, we prepare with our teams a compliance file on the format requested that we later on submit. I would say that for EU passport holders (company directors), the process is straightforward, requiring to...

Dear Members, We have significant updates regarding the FBME liquidation case. A deadline has been established for June 2024 to claim the remaining balance on clients' accounts. It's essential to understand that this process is intricate and challenging, requiring a meticulous approach to...

Thank you for your feedback. Fees are always in relation to a SPECIFIC situation. We've contacted you to suggest arranging a video conference to gain a deeper understanding of your business situation and to discuss the potential for assisting you in onboarding your UK LTD with our banking...

Done!

Sure, just sent you a PM.

Regarding bank fees, consider typical fees for multi-currency accounts, which usually range 20-30 euros per month. We would need to conduct a compliance report (AML, KYC, etc.) with our teams to ensure adherence to bank requirements and local regulations. There is no minimum deposit required...

No, we do not work with Santander. Also please note that this type of accounts requires you to live in Spain to contract (take a look at the pic attached)

hello, depending of the situation of your HK setup I could potentially help setting up a Spanish high street bank account. We would have to look more in details into your case. When it comes to opening an SPV in the UK or Europe with a STABLE ESTABLISHMENT operating as a distributor/payment...

Hey, I can introduce you to a Spanish high street bank, you would be able to open a multi currency account and keep a deposit in CHF. Please note that the state guarantees your deposit up to 100K EUR equivalent. We can organise the process both remotely and physically in the branch.