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EuroEximBank Offshore account crypto transaction
3 months ago
42
Pre-Application Preparation & Eligibility Verification**
- **Corporate Client's Jobs**:
- Determine specific offshore banking needs (e.g., international trade finance, currency diversification) .
- Verify eligibility based on Euro Exim Bank's criteria (e.g., non-St. Lucia entities for the UK representative office, corporate-only services) .
- **Bank's Jobs**:
- Provide clear disclaimers about jurisdictional limitations (e.g., no services for natural persons in St. Lucia) .
- Offer initial consultations through freelance Trade Finance Professionals to align services with client needs .
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