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SWISSMONEY Iban Accounts with Sepa

Is IBANFIRST opened for opening accounts for offshore companies

L

Lejla

Active Member
Feb 6, 2019
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#1
Dear all, Can you please tell me if IBANFIRST is opened for opening the accounts for offshore incorporated companies? Please, anyone. The thing is that, if they are not opened for offshore, I would try with Estonian company, which is dealing with cryptocurrency exchange. If that's even possible....
 
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#2
If you are going to test them, please post back here with your experience ;)
 
#7
They do give a dedicated Iban.
Right, they ask for a lot of questions and their video call is boring.
But when it s opened, it s work well.
It s a kind of Transferwise, their primary business is exchange.
About offshore I don't know, I have normal French companies there.
 
#10
Bmw850 said:
They do give a dedicated Iban.
Right, they ask for a lot of questions and their video call is boring.
But when it s opened, it s work well.
It s a kind of Transferwise, their primary business is exchange.
About offshore I don't know, I have normal French companies there.
Click to expand...
how much volume do you put thru them?
 
#13
Lejla said:
Ok. Thank you. I will try, and let you know.
Click to expand...
Did you try and got a response or did you more or less forgot about them again?
 
#15
I have go the response from IBAN first that they would like to have the phone/skype call...I would try to avoid for now...let you know what is going to happen..
 
#18
#20
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