Are their any activities for which the banks will not open accounts?
Typically, banks like to avoid opening accounts for companies involved in the following: Broker Dealers, Mutual and Hedge Funds, Security Exchanges, Banks, Insurance companies and Trusts. Companies whose business is: Adult content Websites, Online casinos, Selling fake diplomas, Churches and charities, Businesses that offer alternative payment systems, e.g. E-Gold, e-cash etc. Businesses which intend to raise funds or capital from the public, sell unregistered securities or MLM Programs. Back to top • Do you guarantee that I will get the bank account when I have paid you the fee? No, we can only undertake to introduce you to the bank and assist you with the application forms. The final decision lies only with the bank themselves.
