Forum
« back to latest questions

Are there any types of businesses or activities for which the banks you represent WILL NOT open accounts for?

Are there any types of businesses or activities for which the banks you represent WILL NOT open accounts for?

|
Sammi
 

1 Answer

Your Answer:

Your Name:

0

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.

|
Barry
CMS - web.calvin.hk