Euro Pacific bank is a scam
I have been a customer of this bank for the last 8 years and I have never had problems with them before a little over 4 months ago where they suddenly closed / blocked my account. I have about $ 45,000...
View ArticleMexican Buisnessman
Long time mexican businessman is searching to have its money safe outside of Mexico. What can I advise him to do? Everything must be legal. He already has an LLC in Wyoming but no good bank account to...
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Offshore Physical Bank for LLC - Delaware
Hello, Please, any suggestions for a physical bank (non-EMI) that is available for LLC Delaware? I am not an American, nor a resident of the US. If possible with remote account opening. If there is any...
View ArticleEMI like transferwise/revolut for EU company
Hello, Does anyone know EMI like transferwise/revolut for opening EU company account? Thanks
View ArticleHow to protect bank account when using nominees?
Hello all, I am thinking about incorporate a company with nominee director and shareholder. My question is what kind of ways, solutions I got to protect my bank account, I mean to not let the nominees...
View ArticleOffshore Banks or EMI for Belize corp ?
Hi all, My client own a Belize company, and he just kicked out by TW. Any recommendation of any good EMI or Banks for a Belize corp who accept SEPA transfers ? He does not use any nominee and complex...
View ArticleLatvian holding company
Has anyone looked into holding companies in Latvia? They have a good network of tax treaties. As an EU country, the parent-subsidiary directive would apply and it seems like there is no withholding tax...
View ArticleBEST EMI for hiding Identity ( easy verification )
hi guys i wish you doing well , so i would ask you to share with us your experiences with EMI verification for me i successfully verified Transferwise business account with electronic identity , they...
View ArticleSataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleEasiSave are they open for foreigners?
In another thread I read about them Easisave they got a good review and I decided I want to try them. Anyway, I don't want to waste my time so maybe you can let me know if it is possible to open an...
View ArticleEMI, which provides the possibility to top-up account by card
Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.
View ArticleSomeone tried https://rbfc.com/ ??
Hey there, I saw this new provider - RBFC | Proudly built in New Zealand. - advertising in this forum and I wonder if someone tried it already? If so, what's on your mind? Thanks
View ArticleSuggest me a legit bank for Marshall islands company (my Hungarian acc was...
Hi Guys, i have marshall islands company for few years with Hungarian bank account ink Mkb.hu however April 1st they sent me mail they are closing my account without the need to clarify a reason. And i...
View Articlewhite label EMI
If I remember correctly there was a thread about running the own white label EMI solution. I think it was Martin Everson claiming it could be done for 60k + 30k yearly at that time (correct me if I'm...
View ArticleFIMBank and Easisave USD Savings/Deposits Accounts
Hi, i'm a client of Easisave. Anyone of you guys own a USD Savings Account with them? I own EUR, but can't seam able to find an European Bank that has a USD Account with IBAN, that I can use as a...
View ArticleOffshore anonymous bank account
Hello Sir/Madam, I am looking for offshore anonymous bank account without AML/KYC that accept currency and payment across the globe. On the other hand, I apologize if my post have offended anyone....
View ArticleCorporate bank account for cashing out bitcoin payments in USD/ EUR for 500k+
Hi there I work in the forex industry (not crypto) with my own funds. There's a broker that let me trade extremely high and thanks for that I can open bigger positions every day. However, I can only...
View ArticleCan you use a different company's bank account for your business?
For example, I have a EU-company with the same name as my Georgian company. If I just open a bank account with the papers of the Estonian company, can I not just receive money like that? Declare 0...
View ArticleI - Account EMI
Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are...
View Articleopening bank account with debt overseas?
I live in country B and have a debt in country A where I lived for 9 years. Does opening a regular bank account (no credit cards) leave any possibility for the debt collectors in country A to find me?...
View ArticleOffshore bank accounts and Cards with high spending limits!
USA bank accounts | EU bank accounts | Offshore bank accounts | High-Risk payment processing | VISA cards Given our experience and good relationships with various financial institutions around the...
View ArticleNeed a lot of iban accounts
Hello. I apologize if maybe I broke something. I am looking for a service where I can easily get an iban account to accept a small amount of money (up to $ 1). I need a lot of such accounts. Maybe it...
View ArticleWhat bank or EMI should I use for adult site?
I'm US based and have an adult site coming out where we will need to pay out people who use our affiliate system and content creators. We're currently approved for CCBill and epoch to handle our...
View ArticleNeed to C2B bank account for IT service in EU
Hello! We need to accept payments from customers (EU). This is an IT service (selling subscription with trend analyzes). We don’t have company yet. So we need to open C2B bank account and company for...
View ArticleLooking For Offshore Crypto Friendly Bank Account
I need an offshore bank account so I can use it to sell Bitcoin via an online platform called Paxful. Basically what I need is the bank allow me to: 1) Receive wire transfer from my customers around...
View ArticleChoice Bank of Belize faces liquidity problems
The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other...
View ArticleePayments is gone!
Hello everyone, I recently heard rumors that ePayments is going to lose it's license soon, and clients withdrawing their money in hurry. Does anyone know anything about it?
View ArticleArmenian conflict - is banking still safe?
Would be interested to hear from those banking in armenia with the recent revelations today...
View ArticleEIN for US LLC - Processing time?
Hey guys, have you applied for EIN lately in the United States for US LLC? I am waiting forever and I am wondering does anyone know how many days does it take for the application to be processed? I...
View ArticleMonvenience.com - Any feedback about them ?
I've just discovered Monvenience.com (probably a white label) which's apparently offering a debit card and Iban in Eur & USD. It seems to be quite easy opening either a personal or corporate...
View ArticleSemi-anonymous bank account?
Cheers! Looking for online banking service with simple ID verification. Not possible to connect a local bank account, video or bulletproof verification methods. Selfie + ID is OK. Preferably with debit...
View ArticleDoes LLC Wyoming Bank report outside the USA?
I am a non-US resident, I have a US LLC in Wyoming as a non-resident. My only two options for bank accounts, as far as I have understood, are Mercury and Transferwise. Will these two EMIs/Banks report...
View ArticleWhat is your review of Quppy?
It looks like it is an EMI with an application, IBAN account and debit account. Do you know quppy.com A secure app for IOS and Android. Inside the decentralized Quppy Wallet: Support of BTC, BCH, LTC,...
View ArticleInteractive broker as personal "bank"
Hi, I know it is not a bank but I regularly have to hold big amounts in main currencies, and have to do currency change I have revolut with premium abonment, rates are already very good (saves 500€ on...
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Question to advcash referral program, anyone received commission?
For a very long time I have been an AdvCash customer and used the referral program to send new customers their way. Anyway, since last year or so I only received a single commission (about 4$) but I...
View ArticleWhich banks accept high risk clients in 2020?
Looks like I am considered being a high risk client. I am doing marketing for forex/gambling companies and my onshore banks stopped accepting transactions related to these. I need a real bank account...
View ArticleAny BANKERA feedback?
They seems to accept Seychelles companies. Anyone has tried Bankera.com here?
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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT exchanges. For...
View ArticleEmi and LLC Wyoming company.
I am wondering if you have any EMI that does not ask for EIN for a wyoming LLC company. thank you
View ArticleMonese Scam?!
Monese blocked my personal money from a month, it was my savings! to date they have not unlocked them yet, via email they never reply, via chat they never reply, I have also used other channels but...
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