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Author Topic: offer assistance in opening of the European IBAN  (Read 202 times)
JeyMoon (OP)
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August 16, 2018, 01:49:48 PM
 #1

We offer assistance in opening of the European IBAN (International Bank Account Number) in Lithuania for implementation of money transfers:

- Account in Euro
- SEPA payments (within Europe)

We are glad to offer simplified compliance (KYC) and increase chances of a positive result in opening an account (otherwise we will make a 100% refund)

Terms:
Conclusion of an official contract with a 100% prepayment term.
After paying the contractor (in fiat or cryptocurrency), the KYC process begins. If IBAN is not opened, 100% of the cost of the services (in fiat or cryptocurrency) is returned to you.
The price of opening an account is negotiated individually.
The price of a monthly servicing is EUR 100.
The cost of incoming payments is 1 euro, of outgoing payments - 2 euros.
There is an option to expand the geography of payments (Asia, the CIS countries, etc.) and a list of currencies (USD, etc.)
We can discuss in details individual conditions for cooperation, but this is possible only after the initial passage of KYC.
Please take into consideration that payments to America are not currently supported.

For more details please contact us via telegram: @lzbn017
LZBN
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August 17, 2018, 10:55:39 AM
 #2

We offer assistance in opening of the European IBAN (International Bank Account Number) in Lithuania for implementation of money transfers:

- Account in Euro
- SEPA payments (within Europe)

We are glad to offer simplified compliance (KYC) and increase chances of a positive result in opening an account (otherwise we will make a 100% refund)

Terms:
Conclusion of an official contract with a 100% prepayment term.
After paying the contractor (in fiat or cryptocurrency), the KYC process begins. If IBAN is not opened, 100% of the cost of the services (in fiat or cryptocurrency) is returned to you.
The price of opening an account is negotiated individually.
The price of a monthly servicing is EUR 100.
The cost of incoming payments is 1 euro, of outgoing payments - 2 euros.
There is an option to expand the geography of payments (Asia, the CIS countries, etc.) and a list of currencies (USD, etc.)
We can discuss in details individual conditions for cooperation, but this is possible only after the initial passage of KYC.
Please take into consideration that payments to America are not currently supported.

For more details please contact us via telegram: @lzbn017
Alexey78
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August 20, 2018, 08:36:13 AM
 #3

what is the price of your service?
JeyMoon (OP)
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August 20, 2018, 02:32:52 PM
 #4

what is the price of your service?
Please, write in telegram - @LZBN017
JeyMoon (OP)
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August 20, 2018, 03:11:38 PM
 #5

updated information:
We offer assistance in opening of the European IBAN (International Bank Account Number) in Lithuania for implementation of money transfers:

- Account in Euro
- SEPA payments (within Europe)
- No presence required (the accountcan be opened remotely)

We are glad to offer simplified compliance (KYC) and increase chances of a positive result in opening an account (otherwise we will make a 100% refund).

Terms:
Conclusion of an official contract with a 100% prepayment term.
After paying the contractor (in fiat or cryptocurrency), the KYC process begins. If IBAN is not opened, 100% of the cost of the services (in fiat or cryptocurrency) is returned to you.
The price of opening an account is negotiated individually.
The price of a monthly servicing is EUR 100. Also a 1-time fee of 100-200Euro applies (paid from the opened account only once): the amount depends on the complexity of the client.
The cost of incoming payments is 1 euro, of outgoing payments - 2 euros.
There is an option to expand the geography of payments (Asia, the CIS countries, etc.) and a list of currencies (USD, etc.)
We can discuss in details individual conditions for cooperation, but this is possible only after the initial passage of KYC.
Please take into consideration that payments to America are not currently supported.
For more details please contact us via telegram: @lzbn017 or via info@cryptocode.farm
Alexey78
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August 21, 2018, 12:38:13 PM
 #6

Are you working with offshore companies?
JeyMoon (OP)
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August 22, 2018, 09:00:31 AM
 #7

Are you working with offshore companies?
yes, shure
GangNamSK
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August 26, 2018, 10:07:06 PM
 #8

Give me more information and features of it?
JeyMoon (OP)
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August 27, 2018, 12:21:27 PM
 #9

If i order your service, will the documents papers need to be authorized and sent by Mail ?
e-mail will be sufficient
JeyMoon (OP)
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August 27, 2018, 12:30:30 PM
 #10

Give me more information and features of it?
We assist in opening European banking accounts for the companies operating in offshore jurisdictions (like BVI, Ireland, Cyprus) or working in a high-risk sphere, such as operations with cryptocurrency.
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