Which banks accept high risk clients in 2020?

[Garret Gates]

Try applying to the Pacific Private Bank.

 

[nobel]

LOL, it´s very expensive! Opening bank account €500 (ok, acceptable), Monthly maintenance fee (per account) €250!
€3.000 fee every year. No it´s crazy or not?

 

[CaptK]

PCB is very expensive but you do get what you pay for.

 

[nobel]

PCB is very expensive but you do get what you pay for.

To much, sorry. CRS too!! Better EBP with monthly maintenance €4,50 personal/ €27 corporate and NO CRS!

 

[alexor424]

To much, sorry. CRS too!! Better EBP with monthly maintenance €4,50 personal/ €27 corporate and NO CRS!

What is EBP?

 

[Garret Gates]

What is EBP?

I guess EPB was mentioned ) (Euro Pacific Bank). The best bank ever

 

[nobel]

I guess EPB was mentioned ) (Euro Pacific Bank). The best bank ever

Sure why not? Or you want pay €3.000 fee every year with PCB? I am happy with EPB and i pay €54 fee every year and not €3.000

 

[Clank]

Sure why not? Or you want pay €3.000 fee every year with PCB? I am happy with EPB and i pay €54 fee every year and not €3.000

Ive read EPB is not a good bank

 

[nobel]

Ive read EPB is not a good bank

If you think, then pay you €3.000 fee every year with PCB, i pay €54 with EPB. Your decision.

 

[JustAskin]

Check Bank of Cyprus through introducer. They have relaxed their policies lately and accept high risk businesses.

I contacted them directly. They said my activity is not accepted. Do you think an introducer would help here?

 

[Piano]

Hey,

Try applying to the Pacific Private Bank.

I am partnered with this bank, so I am sure they accept fx/gambling.

What are costs and minimums for this bank ?

 

[Gediminas]

What are costs and minimums for this bank ?

Initial deposit of 1000 EUR. Account opening fee - 500 EUR. Monthly maintenance fee - 250 EUR.

 

[Piano]

Initial deposit of 1000 EUR. Account opening fee - 500 EUR. Monthly maintenance fee - 250 EUR.

Only 250 / month ?

 

[Plavivoz]

Initial deposit of 1000 EUR. Account opening fee - 500 EUR. Monthly maintenance fee - 250 EUR.

What are their debitcard limits?

 

[Martin Everson]

Initial deposit of 1000 EUR. Account opening fee - 500 EUR. Monthly maintenance fee - 250 EUR.

3,000 EUR a year maintenance fee is kind of high to be honest and for a bank in Vanuatu?

P.S How many people can even point out Vanuatu on a map? .

 

[Gediminas]

3,000 EUR a year maintenance fee is kind of high to be honest and for a bank in Vanuatu?

P.S How many people can even point out Vanuatu on a map? .

Well, people can always find cheaper options, it's their choice.

I would be willing to pay a little more for the peace of mind. Keep in mind they will onboard businesses (jurisdictions, business types, etc) that no other legitimate banks will start the relationship with.

The bank has great management and it belongs to company group that is always expanding their valuable infrastructure. There won't be surprises or bank run. That's what matters to me.

When people pay thousands for application to MIGOM bank, PPB for me is a no-brainer.

 

[CaptK]

Its a good bank and stable outlook. They don't care much for the business your in so long as it is legal.
250pm is not bad if you have high turnover and want stability without stupid questions.