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Old 01-11-2024, 10:10 AM   #1
jim101
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Business Banking For Adult Company

Business banking for adult company incorporated in EU - looking for adult tolerant EMI or overseas bank allowing remote access?

Would be great to hear any suggestions please?
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Old 01-18-2024, 01:50 PM   #2
datingmaster
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some people use EMI's and have 'generic' web dev, SEO businesses as a front, but always with the risk that incoming funds can be traced back to porn etc
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Old 04-25-2024, 09:10 AM   #3
jim101
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Quote:
Originally Posted by datingmaster View Post
some people use EMI's and have 'generic' web dev, SEO businesses as a front, but always with the risk that incoming funds can be traced back to porn etc
Yes this can be done and multiple companies can be setup and wording of applications can be careful to avoid certain triggers but there is always the risk the arrangement gets busted down the line. Verotel Yoursafe seems to be the only straighforward option.

Last edited by jim101; 04-25-2024 at 09:11 AM.. Reason: typo
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Old 04-26-2024, 08:00 AM   #4
tocjamie
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I find the trick is; when the bank asks what your business does, don’t say porn.

I work in IP, content development and licensing. Not a word of a lie there, and nothing that would raise any suspicions either.
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