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Banks for which we are an agent or represent will not open accounts for offshore companies involved in the following types of business:
1. Businesses which should be licensed according to international standards, but are not, such as:
Broker Dealers
Mutual and Hedge Funds
Trusts
Security Exchanges
Insurance companies and brokers
Banks
Online casinos
2. Businesses that offer alternative payment systems, e.g. E-Gold, e-cash etc.
3. Businesses which intend to raise funds or capital from the public, sell unregistered securities or MLM Programs.
4. Companies whose business is :
Adult content Websites
Selling fake diplomas
Churches and charities.
2011-10-27 03:40 PM
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Barry
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