Case Study - Bank Account for UK Curacao Online Gaming
25.03.21
Company industry: Online Gaming Company jurisdiction: UK Shareholders: 1 Individual from UK. Banking needs: For the Curacao Company – need of SWIFT EURO, USD and other currencies, in and out.   We can assist you too to open bank accounts - contact us   Banking...
Case Study - Bank Account for UK Software Company
25.03.21
Company industry: Software Company jurisdiction: UK Shareholders: 3 Individuals from UK. Banking needs: For the UK company – need of SWIFT EURO, USD and other currencies, in and out   We can assist you too to open bank accounts - contact us   Banking difficulties...
Case Study - Bank Account for CBD Brand from Holland
25.03.21
Company industry: CBD Company jurisdiction: Holland Shareholders: 3 Individuals from Netherlands Banking needs: To receive payment from PSPs, pay affiliates, pay salaries and offices – SWIFT EURO, USD   We can assist you too to open bank accounts - contact us   Banking difficulties in...
Case Study - Bank Account for Malta Gaming Company
25.03.21
Company industry: Online gaming Company jurisdiction: Malta Shareholders: 70% UK company, 30% Swiss individual Banking needs: To receive payment from their merchant account outside of the EU – SWIFT EURO   We can assist you too to open bank accounts - contact us   Banking...
Case Study - Cypriot Marketing & Media Company Bank Account
25.03.21
Company industry: Online Marketing & Media company Company jurisdiction: Cyprus Shareholders: 50% German individual, 50% Swedish individual Banking needs: To pay for media buying to Google, Facebook and a few marketing networks. Payments are in EUR and USD, To receive payment from their customers in...
Case study – eMoney Accounts to an Estonian IT company
24.03.21
Company industry: IT company Company jurisdiction: Estonia Shareholders: 2 Individuals from Estonia. Banking needs:To receive payment from EU PSPs –  SWIFT/ SEPA EURO   We can assist you too to open bank accounts - contact us   Banking difficulties in Estonia They needed an EU...

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