Your consultant

Alina Marinich

Senior Business Consultant

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Or text us via messagers

TREEPAY - United Kingdom

General Information

• jurisdictions: Hong Kong (China) – medium risk, subject to additional investigations and fees; Seychelles – high risk, subject to additional investigations and fees; BVI – unacceptable
• IBAN – LU (Luxembourg)
• no USD transfers
• merchant accounts are possible, to be discussed individually
• account opening fee for non-EU companies – EUR 2.000

Your consultant

Alina Marinich

Senior Business Consultant

Do you need an online consultation?

Send

Or text us via messagers