Monserrate: quem abre conta empresarial a uma empresa registada neste país
Monserrate: em 16 de outubro de 2026, prestadores da nossa base que aceitam empresas registadas neste país segundo as suas próprias regras publicadas: 2; que servem a região sem nomear o país: 15; que recusam empresas ou sócios deste país: 10.
Uma regra sobre o país é só um dos critérios. A verificação gratuita aplica também a sua atividade, os sócios e a licença, e dá-lhe a lista curta dos prestadores que se ajustam a tudo isso.
Aceitam empresas registadas neste país · 2
Aceitam sócios com a nacionalidade deste país · 1
Mais prestadores da nossa base servem esta região sem nomear este país numa regra: 15. A verificação gratuita aplica à sua empresa todas as outras regras deles.
Monserrate: recusam empresas ou sócios deste país · 10
Recusam empresas registadas neste país · 5
If your country of incorporation isn't listed above, Aspire is currently unable to support account openings for businesses registered there.
2.1. The Group does not establish business relationships or permit occasional transactions to be performed if: … the individual is registered in a non-cooperative jurisdiction for tax purposes 2 or the company is owned by a company registered in such a country.
Your company is registered in an offshore location or its ownership structure includes companies registered in offshore countries … LHV Pank does not open accounts for these companies.
To open a Mercury account, your company must be formed and registered in the United States or a U.S. territory.
The Bank shall only refuse to conclude an Agreement (incl. Current Account Agreement) with good reason, which first and foremost constitutes an Agreement where a person or a Related Person: … 3.4.10. comes from a country that has insufficient levels for preventing corruption / money laundering / terrorism financing and/or is a resident of a low tax rate country or territory (the so-called offshore region) or has a legal entity registered in the offshore region within its structure and/or partners;
Enumeram os países que aceitam, e este não está na lista · 5
At the current point in time, we're only able to process account applications for businesses registered in the following countries. If you don't see the country your business is registered in on our list, we unfortunately won't be able to onboard you right now.
Legal persons registered in countries included in the List of Allowed Countries and Territories can open business accounts with Genome.
Which countries does Nexpay work with? If your company is incorporated in any of the countries listed below, you are eligible to apply for an account opening:
Enumeram os passaportes que aceitam para sócios, e o deste país não está na lista · 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.