Quantcast
Channel: Offshore Bank Accounts & EMI Accounts
Viewing all 3984 articles
Browse latest View live
↧

MisterTango no limits of ingoing and outgoing transfers!

March 5, 2018, 5:00 am
$
0
0
Hi Guys,

Just got the below reply from Mister Tango, so it seems there are no limits:
There are no limits for the bank transfer deposit, when you make a transfer from your bank to Mistertango account through internet banking. Daily limit of outgoing operations you can adjust by yourself when you long in to your account through web platform in settings.

You could send and receive EUR currency to Mistertango account using SEPA, SWIFT transfer methods. Also, you could send BTC to...

MisterTango no limits of ingoing and outgoing transfers!
↧
Search

Crypto friendly USD bank account to take money out of Payoneer

March 5, 2018, 6:06 am
$
0
0
Hello.

I am currently receiving payment for IT services on Payoneer. The income is declared as a corporate income in my country. The problem I have, though is withdrawing funds from Payoneer. Transfering funds to my country means losing 2% in fees and exchange rates.

What I am looking at is a bank account in USD that I can send my Payoneer funds to. When the account is in USD, there is only flat-fee for the withdraw, so no 2%.

Plus I need this account to be crypto friendly, so I can send...

Crypto friendly USD bank account to take money out of Payoneer
↧
↧

setup offshore company + bank account related to crypto trading need help

March 6, 2018, 11:58 pm
$
0
0
after reading alot on the forum , it seems that a belize company + emi like mistertango would be the best way to go about it unless I am wrong , would love to hear a pro opinion about it.

here is a summary of my activity :
-we receive deposits from various and accredited investors all over the world
-we send the money to reputed crypto exchanges to trade tokens
-we convert the tokens back to fiat money from the crypto exchanges and then send it back to our corporate account.

so things to...

setup offshore company + bank account related to crypto trading need help
↧

Remote bank account opening in non AEOI/CRS country?

March 7, 2018, 5:24 am
$
0
0
Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
↧

Which EMIs are not subject to OECD / AEOI / CRS reporting?

March 7, 2018, 5:30 am
$
0
0
There are plenty of EMIs like Revolut, Monese, BUNQ, N26 and others, but the question is - are these payment processors subjects of OECD, AEOI, CRS reporting standards?

At end of year do they report to clients jurisdictions the balances on the client's accounts OR their annual turnover?

If they report, do they report just the balance or the whole turnover for the year?

Which ones do report and which ones do not?

Do only the ones with banking licenses report?

If that is true, does it...

Which EMIs are not subject to OECD / AEOI / CRS reporting?
↧
↧

Revolut.com - Reviews - Discussion and personal experience!

March 7, 2018, 6:07 am
↧

EMI Sepaga

March 7, 2018, 10:18 am
↧

Any good online banks or prepaid cards for withdrawing funds from paypal?

March 7, 2018, 7:30 pm
$
0
0
Hey :)

UK Paypal's require a bank account to withdraw funds to.
EU Paypal's require either a (prepaid) card or bank account to withdraw funds to.

Either would work for me. Ideally would have decent ATM withdrawal rates as well. I used to use Cryptopay (had 2k/day withdrawal rate) but due to the wavecrest ban they had to suspend their cards.

Any recommendations? :) Would glady tip some BTC to someone sharing a working solution.

Thanks!
↧
Search

ABC Bank Mauritius review?

March 7, 2018, 10:42 pm
$
0
0
Anyone here has experience using their service? Are they solid, will they freeze your fund without any reason, will they ask many questions upon incoming wire transfer etc?

They offer remote account opening and requires not too high initial deposit on their website.
↧
↧

Best Bank/Country for US Cryptocurrency Business?

March 8, 2018, 8:55 am
$
0
0
I'm searching for a bank that will work with my Bitcoin exchanging business. I'll also be needing a merchant account to process payments with. Currently I'm attempting to work with some banks in Panama, but I'm having some issues, and would like to pursue other options.

My business is a US LLC, I just need a bank that will work with a bitcoin business, and ideally provide card processing solutions. My business meets KYC standards etc, I just need a bank.

Let me know if you have any...

Best Bank/Country for US Cryptocurrency Business?
↧

How works CRS with company and UBO diferents country

March 8, 2018, 10:41 am
$
0
0
Hi there

I am considering open a company bank account on a licensed bank as I resume:

- I have a company registered in EU country A.
- My country of residence is in EU country B.
- I open company bank account in country A (registered company country).

At this point I understand that CRS require to Bank country A to report my company bank account openned to my residence country B; but?

Is it also directly reported (as a intern CRS) to TAX revenue country A the openned company bank account...

How works CRS with company and UBO diferents country
↧

Euro Pacific Bank EPB vs uphold.com

March 8, 2018, 1:04 pm
$
0
0
What is the point of Euro Pacific Bank nowadays? Looks antiqued. Super difficult to wire money there since they support only SWIFT. Not SEPA.

They don't even hold their mouth shut. When transactions are too big, they block it and ask questions where the money is coming from. High fees.

They money is held in corespondent banks such as in the US or in the UK. Speak: They are totally in the pocket of the US.

The legal location of
↧

Review Millennium Bank Poland anyone?

March 9, 2018, 1:15 am
↧
↧

MisterTango charge EUR 41 for a ATM withdrawal!!!!

March 9, 2018, 1:04 pm
$
0
0
Hello Guys :)

I just went to the ATM the last day to withdraw 1000 euro, anyway I was not allowed to do so. I entered EUR 950 and the ATM spid out the Money! So far so good! After I looked at my MisterTango account I see they took 41 EUR for this withdrwal!!

WOW stupi#21 this is the most expensive withdrwal I have ever done. Even AdvCash, LeuPay and WorldCore was much cheaper compared to this service!
↧

Leupay block account if receive money from Paypal?

March 10, 2018, 12:34 am
$
0
0
it is true that Leupay block and close account if someone receive money from Payapl to Leupay Visa card linked with paypal?

there is someone who receive money from paypal to leupay without any problem? and withdraw cash ATM of this money?
please respond.
↧
Search

Desperate in need to find a bank account to receive wire transfers?

March 12, 2018, 11:44 pm
$
0
0
Where can I get a bank account to receive wire transfers from other persons and companies?

My bank blocks certain countries and don't allow me to send money to all countries without extra documents and lots of questions??!

Does anonymous banking exists what is fast to open?
↧

LeuPay Alternative?

March 12, 2018, 11:57 pm
$
0
0
Hello,

I am searching for a LeuPay alternative.
I need an offshore account with a debit card.
Any recommendations please!
↧
↧

Need help to cash out

March 13, 2018, 5:38 am
$
0
0
Hi all,

Need advice. I got 15 prepaid card with 450 euros in each card.
They are in my hand but i don't have the pin for ATM. They are mine but the guy who has registered them in the portal of the card debit issuer left me without giving me datas.
Well do you have any idea to cash out it s around 7k euros at all.
↧

BUNQ BANK NETHERLAND, REVOLUT BANK UK, PAYSERA LT AND LEUPAY MALTA ACCOUNT OPENING.

March 13, 2018, 11:40 am
$
0
0
Hello,

Am currently in belarus and i have big issues opening an account with the above mentioned online banks as they do not support non EEA member countries.

I can offer 1000$ for a help or guide on best options to get an account with the above mention banks running and controlled by me.

Admin Please also help me on this one.

I await positive PM's
↧

What alternatives do we have to AdvCash?

March 14, 2018, 2:04 am
$
0
0
Hi,

I was wondering what alternatives we have to advcash accounts. What I'm looking for is something anonymous? Any chance this still exists????
↧
Viewing all 3984 articles
Browse latest View live
Search