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

EMI for buying crypto??

January 21, 2019, 11:54 pm
$
0
0
hey,
I'm looking for EMI sites where I can open individual accounts to receive money from company iban and send it to a crypto exchange, I work only with SEPA and I was using Globcoin, but they don't accept any new clients, do you recommend any other.. thnx
↧
Search

Offshore bank accounts

January 23, 2019, 1:29 am
$
0
0
(Almost) Everything you need to know about offshore bank accounts
View attachment 237

Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of bank accounts that were only ever utilized by major multinational corporations and some of the wealthiest people on the planet to hide their money in.

Then Hollywood found out about offshore bank accounts, started using them in most...

Offshore bank accounts
↧
↧

Send money to a Friend?

January 23, 2019, 9:08 am
$
0
0
Hello,

i wonder in the case of a bank in Lithuania with offshore company,
it is possible to send money to a french Friend ( so personal account) without complication? Something like 2000€.

Because I heard about tracfin :
Tracfin - Wikipedia

Thank for your help!

regard
↧

Bank One (Mauritius) - no spark of life

January 24, 2019, 4:26 am
$
0
0
Dear mates,

Just want to share my experience with this bank Bank One - Homepage . I have been in contact with them last year, because they claimed it was possible to open a non-resident business account remotely, and the KYC procedure seemed fine. In fact, their every single reply took a very long time, so I used to call them by phone and ask to speed up the process. Now, I cannot reach them by their phone numbers, nor do they reply by email. It seems...

Bank One (Mauritius) - no spark of life
↧

Mister Tango shit service

January 24, 2019, 6:49 am
$
0
0
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box:

Dear Client,

As the financial institution, we have an obligation to comply with our regulators’ requirements. In order to fulfill our KYC and AML policies and ensure the smooth flow of transactions, we are asking for collaboration.

Please provide information about the source of your income (salary, income from self-employment, securities/dividends etc.)?...

Mister Tango shit service
↧
↧

Best offshore bank CIM Bank Review maybe?

January 24, 2019, 1:43 pm
$
0
0

After reading the many reviews from other forum members I thought it was time to post my experience with a particular bank named CIM Bank.Swiss banks are the most trusted around the world because of their stability. That is why I did not have second thoughts when I entrusted my private banking needs with CIM Bank.For the past 4 years, I have utilized the various services CIM has to offer private individuals like myself.

Although I may be one of...

Best offshore bank CIM Bank Review maybe?
↧

auric AKA negon = biggest scammer on offshorecorptalk

January 25, 2019, 2:32 pm
$
0
0
To whom ever can see this before the admin deletes and bans me.
The owner of this forum is in partnership and supporting a scammer.
Previous forum name AURIC now changed to NEGON.

This guy claims he can do fake documents, emi accounts, anonymous corps, ect.

he is a SCAMMMER.
you will send him BTC, and he will never respond then give bullshit answers about how its taking longer then expected. Been 10 months now since i sent $2500EUR, still no response, and multiple accounts of mine banned...

auric AKA negon = biggest scammer on offshorecorptalk
↧

Transferwise > Bitcoin

January 25, 2019, 6:48 pm
$
0
0
Transferwise seem to block Ibans used by LBC users, crypto exchanges and debit card > crypto as well, is there a solution to transfer funds from Personal transferwise to bitcoin wallet?

If you don't want to publish the solution publicly you can send me a message.

(EMIs watch this forum.)
↧
Search

Receiving money from company to EMI

January 11, 2019, 4:41 am
$
0
0
hi,

Is it possible to receive money to an EMI personal account from a company bank account, or does the EMI have to be setup as a corporate account? What if you were self employed and not set up as a company, but needed to be paid by a company to your EMI?

From what I can see from the likes of Advcash, any money received must come from an account in the same name, not a third party.
↧
↧

Rietumu - for all victims of fraudulent account closure and theft of funds

January 26, 2019, 8:50 am
$
0
0
We are looking for all recent victims of Rietumu fraud, specifically where the accounts were:

- suddenly converted from USD to EUR
- frozen for incoming and outgoing transfers
- closed under Clause 15.7 (Prevention of Money Laundering and Terrorist Finance)
- funds seized or frozen without an explanation

Some background:

We are a small international IT consulting firm with clients and employees located in various international locations. We have used an off-shore company for our...

Rietumu - for all victims of fraudulent account closure and theft of funds
↧

Malta and Cyprus face growing pressure over money-laundering

January 26, 2019, 9:22 am
$
0
0
....and we wonder why Malta just decided to close Satabank immediately when they get pressure from U.S who could cut your small island off from dollar access and collapse your economy overnight. Remember the majority of international trade and finance is still conducted in dollars :(. Plus both Malta and Cyprus economies mean nothing to EU just like Latvia's so no help will be coming. Also Bank of Cyprus has Russians dirty money clients as major shareholders due in part to the...

Malta and Cyprus face growing pressure over money-laundering
↧

Offshore company + EMI suggestion?

January 27, 2019, 2:59 pm
$
0
0
I am looking for best and fastest option to open company in offshore zone and use some EMI bank to avoid issues of opening real bank account (travel, KYC...).
I already use personal ePayments and asked if they got suggestion jurrisdictions to open business account for me.

What are other opportunities? Would like to hear suggestion from someone more experienced.
↧

REVOCATION OF LICENCE - LOYAL BANK LIMITED

January 28, 2019, 1:59 am
$
0
0
A Notice of Revocation has been issued to Loyal Bank Limited, effective 7th August, 2018 pursuant to section 21 (2) (a) of the International Banks Act. Winding up proceedings have commenced against Loyal Bank Limited and the Financial Services Authority will provide further updates which will include the details of the Liquidator to whom all claims against the bank are to be made.
↧
↧

caye bank international belize

January 28, 2019, 10:36 pm
$
0
0
Hi all

anybody else using Caye bank international in Belize?

As within the last week they have suspended their corresponding bank relationship with crown agents uk.

does anybody else know anything?

They reckon they will have new corresponding banks by mid dec. After pressing their customer support it was then revealed that this would be at the earliest.
Is it connected to the current problems with Atlantic bank international, also using Crowns agents bank. Has crowns agents pulled out...

caye bank international belize
↧

Emi's awards 2019

January 29, 2019, 4:01 am
$
0
0
In search of a good Emi for an UK company with non EU director, I understood that 2018 is not 2019.
After the fall of mistertango, leo Sata group.. I wonder Wich Emi at your opinion will be our star for 2019?

From my side I tried
- Paysera, they work well in EU , but when it comes to receive Swift payment, it s a nightmare.
- Satchelpay , the onboarding request is ridiculous, my banks are for less documents.And when I read here who manage it I prefer to leave.
- Transferwise, fast apply,...

Emi's awards 2019
↧
Search

EUROPAY SRO and Paysera EUR transfer problem

January 29, 2019, 4:07 am
$
0
0
Hi guys!
So, the case is following:
EUR transfer should be made from EUROPAY SRO account to Paysera account.
EUROPAY can make only SWIFT EUR transfer, but Paysera can't accept SWIFT payment in EUR.
EUROPAY says, that there is way to send SWIFT in EUR via Paysera intermediate (or correspondent) bank in Romania, but Paysera can't provide details of that bank.
How can I find that Romanian bank? Or is there only other way?
Thanks
↧

Largest wire you were able to receive using Transferwise

January 29, 2019, 9:01 am
$
0
0
Hi all,

I was wandering what was the highest wire amount you guys were able to receive using Transferwise.

I love the platform so much that i am afraid of trying higher amounts then 10,000 EUR not to
get the account burnt.
↧
↧

EUR IBAN for SEPA Kraken / Skrill / Neteller transfers

January 29, 2019, 9:10 am
$
0
0
Hello,

Can you recommend a reliable service that offers EUR IBAN accounts and that allows transfers from/to kraken, neteller and skrill?

I dont need cards or any other service.

I have an account in Mistertango but after the last events I wanted to find a new alternative service.

Thanks in advance.
↧

Samoa IBC looking for Offshore Bank (or EMI)

January 30, 2019, 2:13 am
$
0
0
Hi

Did a lot of searching here but don't seem to find the results I was looking for.

Are there any banks that are friendly towards Samoa IBC these days? Or am I pretty much stuck with going with a EMI?

I was looking at the list here List of EMI and Digital Banks . Out of this list, it seems like Mistertango is the most popular. Any other one people would recommend me try out first?

Thanks a lot!
↧

EMI who accept Taiwan New Dollar

January 30, 2019, 4:57 am
$
0
0
As per the title, does anyone have experience of an EMI who will accept payments into the EMI in Taiwan New Dollar then transfer out into either Euro or GBP?

Also, need the EMI to accept a business set up in Seychelles, Marshall Islands etc

TIA
↧
Viewing all 3984 articles
Browse latest View live
Search