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Cyprus vs Ireland banks due diligence

April 11, 2017, 8:49 pm
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Hi,

it looks like the Irish banks follow the same route than UK banks. Today it is not possible to open a bank account in Ireland from remote.

Bank of Ireland requires Economic link to Ireland:


Here is the mail from Bank of Ireland:

Economic Link

As part of the due diligence questionnaire Bank of Ireland will request details of the rationale for opening an account in Ireland other than the fact that the company is registered in Ireland.

In giving consideration to opening an...

Cyprus vs Ireland banks due diligence
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All my requests to get a bank account for bitcoin trading got rejected??

April 12, 2017, 4:30 am
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I need to find any bank that is able to deal with bitcoins and trading with bitcoins!
I don't need to let them store my bitcoins but to allow me transfering EURO or USD from my bitcoin exchange services to the bank without to run into any troubles!

Everythime I send my request to either a bank or agent they decline my request :(

What to do?
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information

April 13, 2017, 12:47 am
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would i find information like fatca but for canada/australia/new zealand where a government website for each respective country explains whether or not legal permanent residents of those countries who are not citizens i remind you must declare offshore bank accounts???? does anyone know.
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Best Bank in Europe for fast trading (money in and out fast)

April 13, 2017, 8:31 am
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I have a different reason for offshore banking... my company sits in a country in Europe where all banking I know is too slow for real use in trading (if a bank takes 2-3 days to make my money available, I lose many deals).
So I would like to know if there is any bank that it is fast enough on SEPA payments (as in making funds available same day from another country in Europe). Costs are not the issue. Speed is.
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Question About Nominee And Bank Account

April 14, 2017, 11:26 pm
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I'm looking for this answer for some days already:
If I open a company in Cyprus using Nominee director and Nominee shareholder:

1. I'll be able to open a bank account in Cyprus or other country in EU, or anywhere, WITHOUT any signature or document from the Nominee?

2. And for contracts? I'll need documents from Nominee whenever I need to sign deals? I'l need their signature?

Thank you very much
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Offshore company with darks, works great!

April 16, 2017, 5:43 am
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Hello Guys,

Just a quick update, for several month ago I ordered a Seychelles company package with darks, everything went through within a few weeks. I have applied for many payment and banking services since and received various debit cards.

All in all I'm 100% satisfied with my solution, it has been the best setup ever for me.

Thanks @auric for the help.
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What EMI with Debit Card allow 3rd party funds transfers?

April 19, 2017, 1:48 am
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I need to find a similar service like AdvCash that allow my account to be funded by 3rd party companies not belonging to me!

I'm happy using AdvCash but I would like to have alternatives!

Is LeuPay working with 3rd party transfers? is there something similar AdvCash (not worldcore or leupay) that is easy to setup with darks?
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bank account

April 19, 2017, 7:45 am
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Hi ,
i have problem i use Payoneer to receive payment from Amazon ,and i live in Egypt it is so annoying to buy and convert $ here and the fucking fees way high eating the profit . is there way to open UE bank and can transfer money to Chinese supplier ?? or any way to change it to bitcoin ?

thank you
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Need a solution for receive my online earnings

April 20, 2017, 1:19 am
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Hello!

I am very happy for discover this awesome forum. First of all, English is not my first language so please excuse me if I make some grammar errors.

Currently I work as affiliate marketer and all my earnings come from internet. I receive the money using Paxum and Payments debit cards and withdraw in ATM but I need a better (and anonymous) solution.

I have checked advcash but I think is not valid because doesn't allow fund the wallet by 3rd parties, so the affiliate programs...

Need a solution for receive my online earnings
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Swiss Bank Account where to open & reviews please.

April 20, 2017, 3:37 am
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Swiss bank account for offshore or onshore company who is able to help with the opening of a real account in Switzerland preferable without personal visit?


I you have any reviews about the Swiss banks and how they actually operate I would appreciate your comments and even reviews if any available. I want to open my swiss bank account anytime soon but have only found fake agents and promises leading to scams. I realize it may be the impossible I'm...

Swiss Bank Account where to open & reviews please.
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Do you know NedBank.co.za foreign account opening?

April 20, 2017, 3:46 am
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I stumbled upon Personal was wondering if they actullay accepting foreign customers. It's a bank located in NewZealand as far as I understand they don't share information over there with European authorities.

What do you know about this bank, please post or PM me they seem to be one of the bigger NZ banks.
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Looking for a bank in Latvia or Baltic countries, banks please?

April 20, 2017, 5:17 am
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Can you help me to list the Baltic banks around that accept foreign companies for account opening?

I have simple requirements:
internet banking in English
USD & EUR account
Debit Card
normal monthly fee (if applicable)
no personal visit if possible

Any Baltic bank you know can do that?
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Best banking for anonymous transfers?

April 21, 2017, 1:27 am
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I don't understand how I can open anonymous bank account for my company or even personal use?!!

Can someone explain how this works if they have all my documents (passport and utility bill) and know where I live?
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UAE bank account, where?

April 22, 2017, 10:32 am
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Hello!

Where to find cheapest bank in UAE for small business?

so far i find this bank and i feel not cheap

Noor bank

Minimum deposit - 10000 AED

Maintenance fee - 200 AED

In case your average balance for one month was less then 10000 AED bank will charge you 200 AED for this month.

Online bank - 1000 AED per year

BANK PROVIDES TOKEN

Debit card (Master card) will be issued

1-3 weeks for opening bank account

any suggestion that is cheaper then this bank i would happy to know...

UAE bank account, where?
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poll: What you think! Do we still need a offshore bank account?

April 26, 2017, 8:51 pm
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I was wondering what you opinion is. Most of us may have learned about EMI accounts and how easy they are to open and apply for.

Do you still think it is a good idea to open a real offshore bank account?
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EMI for BVI company

April 26, 2017, 9:25 pm
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Does anybody know if WorldCore/Leupay accept BVI company?
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Best offshore bank account for online business?

April 27, 2017, 12:21 am
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I want to know what is the best offshore bank account in your opinion?


I don't want huge introducer fees
I don't want huge min. deposits

The bank must approve online business and have English Internet banking and debit card Visa/MC

The bank need to open accounts without personal visit and preferable without video chat.

Any suggestions?
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EMI or real offshore bank account what do you think?

April 27, 2017, 12:29 am
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Hello Guys & Gals!

I'm a long time forum lurker reading all what I can.. I'm almost ready to proceed with my offshore Company setup BUT.... I need to know what would you choose?

a: Offshore Company with nominee director and real offshore Company
b: Offshore Company with darks and EMI account for banking

Please provide me with as much detailed information for why you would make your choice?
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easiest EMI business account accepting 3rd party SWIFT transfers

April 27, 2017, 10:14 pm
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Advcash requires that I make a SWIFT transfer from another bank in the same company name to the Advcash account before I can start accepting 3rd party SWIFT transfers.
Are there any alternatives?

I know of all the other EMIs (Worldcore, Leupay etc) but I don't know which one has this simple perk:
1. Open the account. (business, not personal)
2. Have it verified with docs.
3. Once verified with docs, let me accept SWIFT transfers from 3rd party company customers. It has to be...

easiest EMI business account accepting 3rd party SWIFT transfers
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AdvaCash what do you think?

April 28, 2017, 8:52 am
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Hello,

Have been with https://advcash.com/en/ for some time and I'm very satisfied with them. Actually their fees are high compared to real bank fees but on the other hand when opening the account with darks it's total anonymous to use.

I find this service to be awesome and when doing research on them I can read there are thousands using them each day.

What are your thoughts about this service as an alternative to a real offshore bank account?
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