Venezuela: chi apre un conto aziendale a un’azienda registrata nel paese
Dati aggiornati al 6 ottobre 2026
Cosa pubblicano i fornitori della nostra base dati su questo paese: le aziende registrate lì e i soci che vi risiedono o ne hanno il passaporto. Ogni regola è citata dalla pagina del fornitore stesso, con la data in cui l’abbiamo letta. All’interno di ogni gruppo i fornitori sono in ordine alfabetico: l’ordine non è una classifica.
Una regola sul paese è un criterio tra diversi. Un fornitore che accetta aziende di questo paese può comunque rifiutare la tua azienda per la sua attività, i suoi soci o la sua licenza. La verifica gratuita applica anche queste regole.
Fornitori che rifiutano le aziende registrate nel paese · 3
We work with shareholders and directors in 190+ countries but are unable to work with businesses in the following:
If your country of incorporation isn't listed above, Aspire is currently unable to support account openings for businesses registered there.
To open a Mercury account, your company must be formed and registered in the United States or a U.S. territory.
Fornitori che rifiutano aziende o soci del paese · 4
Relay cannot open a Relay Account for any business owner who holds citizenship or residency in one of the following countries
All payments to and from these countries are unsupported. Owners from these countries are also ineligible to apply for an account
The purpose of this page is to provide general guidance on jurisdictions that are not supported by Statrys, including, but not limited to, the establishment of business relationships and the facilitation of payment services. In assessing whether Statrys is able to provide business services or facilitate payments, we may consider a range of factors, including, but not limited to: … Nationality or residency of related parties
wamo does not onboard customers connected to the countries listed below, and does not process transactions to or from them. … onboard a business whose directors or shareholders are nationals or residents of one of these countries
Fornitori che rifiutano i soci che vi risiedono · 2
However, we're unable to open accounts for founders who live in – or businesses that operate or do business in – any of the countries and regions listed below. This is based on your country of residence, not your citizenship or nationality.
These countries are prohibited for both nationality and residency unless a rare exception is granted for nationality only (and only if the individual resides in an accepted country): Afghanistan Belarus Burkina Faso Cuba Iran Iraq Libya Myanmar North Korea Russia Somalia South Sudan Sudan Syria Venezuela Yemen Individuals residing in these countries will not be accepted under any circumstances.
Fornitori che elencano i paesi che accettano, e questo non è nell’elenco · 4
We currently provide our services in the following countries:
Legal persons registered in countries included in the List of Allowed Countries and Territories can open business accounts with Genome.
If your company is legally registered in one of the below countries, you are eligible to apply for a Sokin account.
Your company must be registered in one of these countries to open a ZEN Business account:
Fornitori che elencano i passaporti che accettano per i soci, e quello di questo paese non è nell’elenco · 2
Lili currently supports applicants with citizenship from 20 countries: Argentina, Australia, Bolivia, Brazil, Canada, Chile, China, Colombia, Ecuador, India, Israel, Mexico, New Zealand, Norway, Panama, Paraguay, Peru, United Arab Emirates (UAE), United Kingdom, Uruguay.
Account holders and authorized signers must be a United States citizen or Permanent Resident with a valid Social Security number. People lawfully admitted to the United States on a temporary basis who have DHS authorization to work are not eligible to open an account.
Altri 13 fornitori della nostra base dati servono questa regione senza una regola pubblicata che nomini questo paese. Il silenzio non è un sì: la verifica gratuita applica tutte le regole che abbiamo, comprese quelle sulla tua attività, sui soci e sulle licenze.