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Blogs > Rus_Brain
Post a Reply
Rus_Brain
Profile Blog Joined June 2006
Russian Federation1893 Posts
Last Edited: 2013-10-07 20:46:07
October 07 2013 20:38 GMT
#1
Guys,

Can any of you recommend a bank for opening a business account?

The business in general involves resending the money with some commission extracted.

I will need several accounts in the same bank. One acting like a cash tank for all incoming payment. From this tank I will need to transfer to one of my another accounts which will either be used as an accumulator of bigger sums, or as a corporate wallet for expenditures.

The point is that due to legislative rules I cannot spend any money from the tank. I should first clear my commission transferring to another account within the same bank which is allowed to be spent (subject to taxation by the end of the year, but this is not important for bank issue).

So, I need a good reliable bank with outstanding e-bank service with possibility to make transactions from, say, Antarctica. I also need free or almost free transfers between my accounts within this (the same) bank, as there will be plenty of it. And I also need IBAN/SWIFT transfer capability (fee for that is less important, but hey US$100 for single SWIFT transfer is fucking huge).

USD and/or EUR currency.



P.S. As you already got, bank should not be a subject to Russian jurisdiction

***
patyrykin.net
EJK
Profile Blog Joined September 2013
United States1302 Posts
Last Edited: 2013-10-07 20:53:06
October 07 2013 20:51 GMT
#2
sounds shady.

Deutsche Bank AG is in germany

Czech National Bank is Czech republic

Credit Suise and UBS AG is in switzerland



edit: nvm doesnt sound shady. sounds like money laundering lol. If that's the case, most banks will do, the important part is to keep the sums under a certain amount so that it doesn't tip off the banks from big transactions (less then 10,000 euros probably would be my guess)
Sc2 Terran Coach, top 16GM NA - interested in coaching? Message me on teamliquid!
Serejai
Profile Blog Joined September 2010
6007 Posts
October 07 2013 21:19 GMT
#3
I have a Nigerian prince I can set you up with. He owns a lot of banks.
I HAVE 5 TOAST POINTS
Rus_Brain
Profile Blog Joined June 2006
Russian Federation1893 Posts
Last Edited: 2013-10-07 21:27:34
October 07 2013 21:27 GMT
#4
On October 08 2013 05:51 Smurfett3 wrote:
Czech National Bank is Czech republic
Is the CNB really working with physical persons / legal entities?
And if so, is CNB friendly with overseas citizens / expats?



On October 08 2013 06:19 Serejai wrote:
I have a Nigerian prince I can set you up with. He owns a lot of banks.
:D <3
patyrykin.net
EJK
Profile Blog Joined September 2013
United States1302 Posts
October 07 2013 21:45 GMT
#5
On October 08 2013 06:27 Rus_Brain wrote:
Show nested quote +
On October 08 2013 05:51 Smurfett3 wrote:
Czech National Bank is Czech republic
Is the CNB really working with physical persons / legal entities?
And if so, is CNB friendly with overseas citizens / expats?



Show nested quote +
On October 08 2013 06:19 Serejai wrote:
I have a Nigerian prince I can set you up with. He owns a lot of banks.
:D <3

I would assume so, you'd have to visit their website or visit in person depending where in Russia for more info, I don't work there or use it
Sc2 Terran Coach, top 16GM NA - interested in coaching? Message me on teamliquid!
jrkirby
Profile Blog Joined August 2010
United States1510 Posts
October 08 2013 01:47 GMT
#6
On October 08 2013 05:51 Smurfett3 wrote:
sounds shady.

Deutsche Bank AG is in germany

Czech National Bank is Czech republic

Credit Suise and UBS AG is in switzerland



edit: nvm doesnt sound shady. sounds like money laundering lol. If that's the case, most banks will do, the important part is to keep the sums under a certain amount so that it doesn't tip off the banks from big transactions (less then 10,000 euros probably would be my guess)


Wait, money laundering isn't shady?
Kevin_Sorbo
Profile Joined November 2011
Canada3217 Posts
October 08 2013 02:16 GMT
#7
On October 08 2013 10:47 jrkirby wrote:
Show nested quote +
On October 08 2013 05:51 Smurfett3 wrote:
sounds shady.

Deutsche Bank AG is in germany

Czech National Bank is Czech republic

Credit Suise and UBS AG is in switzerland



edit: nvm doesnt sound shady. sounds like money laundering lol. If that's the case, most banks will do, the important part is to keep the sums under a certain amount so that it doesn't tip off the banks from big transactions (less then 10,000 euros probably would be my guess)


Wait, money laundering isn't shady?


Not when you do it with Nigerian princes, obviously...
The mind is like a parachute, it doesnt work unless its open. - Zappa
slowbacontron
Profile Joined October 2012
United States7722 Posts
October 08 2013 03:43 GMT
#8
On October 08 2013 10:47 jrkirby wrote:
Show nested quote +
On October 08 2013 05:51 Smurfett3 wrote:
sounds shady.

Deutsche Bank AG is in germany

Czech National Bank is Czech republic

Credit Suise and UBS AG is in switzerland



edit: nvm doesnt sound shady. sounds like money laundering lol. If that's the case, most banks will do, the important part is to keep the sums under a certain amount so that it doesn't tip off the banks from big transactions (less then 10,000 euros probably would be my guess)


Wait, money laundering isn't shady?

Well you wouldn't want to keep your money laundery in the shade, you'd want to dry it out in the sun.
jjakji fan
Chocolate
Profile Blog Joined December 2010
United States2350 Posts
October 08 2013 03:48 GMT
#9
On October 08 2013 10:47 jrkirby wrote:
Show nested quote +
On October 08 2013 05:51 Smurfett3 wrote:
sounds shady.

Deutsche Bank AG is in germany

Czech National Bank is Czech republic

Credit Suise and UBS AG is in switzerland



edit: nvm doesnt sound shady. sounds like money laundering lol. If that's the case, most banks will do, the important part is to keep the sums under a certain amount so that it doesn't tip off the banks from big transactions (less then 10,000 euros probably would be my guess)


Wait, money laundering isn't shady?

No it's blatantly illegal.
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