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Good evening. I am looking for an Iban swift for a Forex company based in Saint Vincent without a license. I need a b2b and c2b bank where customers can also make 50k transactions without any kind of problem from the bank
You can open account with a bank outside EU, offering dedicated Client account as well, for SWIFT transactions in EUR/USD/GBP, however certain conditions apply.
So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?
So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?