İçeriğe geç

Anguilla: bu ülkede kayıtlı bir şirkete kim ticari hesap açıyor

Anguilla: 16 Ekim 2026 itibarıyla veri tabanımızdaki sağlayıcılardan bu ülkede kayıtlı şirketleri kendi yayımlanmış kurallarına göre kabul edenler: 2; ülkeyi anmadan bölgeye hizmet verenler: 15; bu ülkeden şirketleri veya ortakları reddedenler: 11.

Ülke kuralı kontrollerden yalnızca biri. Ücretsiz kontrol, faaliyetinize, ortaklarınıza ve lisansınıza ilişkin kuralları da uygular ve hepsine uyanların kısa listesini verir.

Bu ülkede kayıtlı şirketleri kabul edenler · 2

Altery

We currently provide our services in the following countries:

· Kaynak

Sokin

If your company is legally registered in one of the below countries, you are eligible to apply for a Sokin account.

· Kaynak

Bu ülkenin vatandaşı olan ortakları kabul edenler · 1

ZEN.COM

Your identity will need to be verified with a valid passport from one of our accepted countries.

· Kaynak

Veri tabanımızda bu bölgeye hizmet veren ama bu ülkeyi bir kuralda anmayan başka sağlayıcılar: 15. Ücretsiz kontrol, onların diğer tüm kurallarını şirketinize uygular.

Anguilla: bu ülkeden şirketleri veya ortakları reddedenler · 11

Bu ülkede kayıtlı şirketleri reddedenler · 6

Aspire

If your country of incorporation isn't listed above, Aspire is currently unable to support account openings for businesses registered there.

· Kaynak

Clear Junction

The following jurisdictions are Prohibited countries for accounts with Clear Junction.

· Kaynak

Coop Pank

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.

· Kaynak

LHV

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.

· Kaynak

Mercury

To open a Mercury account, your company must be formed and registered in the United States or a U.S. territory.

· Kaynak

Swedbank

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;

· Kaynak

Kabul ettikleri ülkeleri listeleyen ve bu ülkeye listede yer vermeyenler · 5

Airwallex

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.

· Kaynak

Genome

Legal persons registered in countries included in the List of Allowed Countries and Territories can open business accounts with Genome.

· Kaynak

NexPay

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:

· Kaynak

Payset

We currently accept companies incorporated in the following countries:

· Kaynak

Statrys

At Statrys, we primarily onboard companies that are incorporated in Hong Kong, Singapore, or the British Virgin Islands.

· Kaynak

Ortaklar için kabul ettikleri pasaportları listeleyen ve bu ülkenin pasaportuna listede yer vermeyenler · 2

Lili

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.

· Kaynak

Live Oak Bank

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.

· Kaynak