Frequently Asked Questions

Business Bank Account Opening

Restricted Industries

Different banks have different target markets and different requirements. Some are primarily targeted towards high-tech, information technology service providers etc; and others are more traditional.

None of the banks or EMIs that we work with will remotely open accounts for companies engaged in any of the following:

Adult Content
Controlled Substances
Counterfeit or Unauthorized Goods
Drug Paraphernalia
Escrow Services
Fantasy Sports with Cash Prizes
Foreign Exchange Services
Gambling and Lotteries
Insurance Funds
Intellectual Property Rights Infringement
Merchant Banks
Money Transmission Services (FOREX, EMI, PAYMENT PROCESSING)
Multi-level marketing, pyramid schemes, get rich quick schemes
Pornography and other visual content depicting explicitly sexual acts.
Services of sexual nature (webcam shows, live chats, prostitution, escorts, etc).
Sexually oriented establishments (massage parlors, strip clubs, gentleman’s clubs).
Shell Banks
Superannuation Funds
Trade of restricted and/or endangered animal species and products derived from them
Weaponry, military and semi-military goods and services

Some of the banks or EMIs that we work with will remotely open accounts for businesses engaged in the following:

Alcohol
Anabolic steroids and peptides
Chemicals
Commodities
Crypto currencies
Nutraceuticals
Online pharmacies
Prescription-only pharmaceutical drugs
Pseudo-pharmaceuticals

We have partnered with several banks so we can provide multiple solutions depending on your specific needs, without you having to travel to the USA or obtain an SSN or ITIN.