Bank reference letter & anonymity
I asked my private bank for a bank reference letter and they asked me for more information about the financial institution that was asking for it. If i tell all the truth about it is a breach of...
View ArticleAnonymity when transferring money to/from offshore business account?
Is there any way not to decrease anonymity when transferring money into or out of your offshore bank account? Let's say you first start the offshore business and want to put money into your business...
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How long does it take for ePayments to approve my account?
I have applied for ePayments account for about 5 days ago and uploaded my documents, no activity at all, no approval Does someone know how long it takes for this company to say hello we are working on...
View ArticleEMI with visa debit card
Hi all, I looking for EMI/Digital bank that would offer Visa Debit Card and some flexibility on the fee-free withdrawals. So far I have 3 MasterCards, which is a problem as I travel in countries that...
View ArticleForeigner friendly brokers
I don't need a lot of support, trading tools, etc. I'm looking to do some basic portfolio investing with a non US, foreigner friendly broker. Do you guys have any suggestions?
View ArticleCIM SWISS BANK and Cryptocurrency
Hello, 3 quick questions please 1- Do CIM deal with cryptocurrency investor? and do they require a proof of wealth? 2- will I be taxed for capital gains? 3- your reviews on CIM in general
View ArticleAntigua Banking Experience
Hello, Has anyone experience with banking in Antigua or can tell any pitfalls of doing so?
View ArticleRevolut and/or Transferwise
I am currently in the process of forming my Seychelles corp with EMI thanks to a provider on the forum (will be more than happy to share results once complete), however I am concerned with what I have...
View ArticleBank of Georgia for Personal Account?
Thinking of opening a personal account at BoG, anybody with experience with them wants to share? Basically the point is to keep some money there, and spend using a debit card (I don't intend to wire...
View ArticlePaxum, Paydek, Paxumbank
Cheers mates! I'm trying to understand the differences between Paxum, Paydek and Paxumbank. I can see Paxum is in Canada, Paydek in UK and Paxumbank in Dominica. First I was thinking that Paxum is for...
View ArticleOpening bank account in the name of trust/foundation/IBC
I'm still working on coming up with a solution to trade and invest on foreign brokerages that generally forbid Americans. While I am aware of options with solo 401k and business trust IRA structures,...
View ArticleBest EMI for Spanish citizen
I'm looking for an EMI with 0 fees or at least the cheapest ones. To accept payments as a contractor, also with a decent ammount of withdrawing (2000 - 4000 eur/month) and with some type banking...
View ArticleAny experience with Bank Frick?
Hi, Last week I have been paid by a customer through this bank, after I spoke with my customer, he said they are good, crypto friendly too. I actually try to make some due diligence with them but too...
View ArticleAnyone has used ?
Has anyone used <<snippet>> for one of their services offered? Please share your experience.
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Zenus will allow non American open a banking account online on USA
Zenus bank (not launched yet) will allow non American open online a banking account on USA. Zenus - The First Fully Digital US Bank for Global Clients Keep your money safely in the United States, make...
View ArticleLow cost ways to move funds between countries?
SWIFT wires are expensive so I'm hoping there's an easier way. Transferwise is one option. They have been sort of a hassle to setup on the company side though. Are check requests generally low cost at...
View ArticleBank account for limperian company
Hello I have a Liberian company and i find difficulties for open a usd account Could you please tell me if there is a bank for this case? Thanks
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PNB Banka (former Norvik Banka) anyone ?
I need to prepare a few plan B ahead of time. Used to be recommended by <<snippet>>. Could it be the “best” option from Latvia ? Remote account opening not possible, but can meet...
View ArticleCaye Bank - account opening and troubles with existing accounts
I just heard via email from Mariela Marin. She reports that the correspondent bank--TS Bank--is doing "painfully slow" due diligence on all account closings and, in general, on all wire transfers. Does...
View ArticleMister Tango shit service
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...
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