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FINANCIAL SERVICES
Offshore Company
Bank accounts
Prepaid cards
E-commerce package
Payment gateway
Online gambling license
Private foundations
Dear client,
We can offer you a bank account opening in UK but we will need the following information to confirm:
1. Do you need a bank account for a company or physical person?
2. Origin of incoming and outgoing payments.
3. Nationality of shareholder / account owner.
4. Purpose of use of a bank account.
5. Estimated monthly/ annual turnover.
Please, contact us with all this information via e-mail.
Regards
Dear Nasira Naseer, opening a offshore bank account in the United Kingdom for an Iranian is very difficult (impossible) because of the restrictions they have for the United States. If you have dual citizenship it is possible to value the opening of the account Do you have another passport?. Note that the bank's compliance department will examine the money laundering risk strictly