Global Bank of Commerce Antigua reviews please?
Does some of you have been using Global Bank of Commerce Global Bank of Commerce in Antigua ? They seem to be good and offering lots of the facilities most of us are looking for, i.e. English Internet...
View ArticleBank/EMI for Online pharma
I'm searching for a bank which accepts online pharma to open a corporate account. I want to setup everything as legal as possible, but I'm having a hard time finding a bank who accepts my business. Any...
View ArticleClik here to view.
The fake banks of the Comoros Islands
I have seen a thread on this matter that was closed. I think that scammed costumers should continue to post. Here my las investigation. For thse that like the Spanish or Italian version, please go to...
View ArticleClik here to view.
Boursorana / Self Bank in the UK
Hi, Boursorama Banque - La banque qu'on a envie de recommander. Découvrez la Banque en ligne Boursorama Banque : carte bancaire gratuite, compte courant, assurance vie, crédit immobilier, bourse en...
View ArticleDoes it possible to get EMI debit card for different person name?
I don't want to give my real info to EMIs and do not trust them ever So i'd like to enter different(fake) person name from different country into their debit card form fields But i should get the debit...
View ArticleePayments and verification, someone had luck to reach out to their support?
For a few days I try to get a verified account with epayments, I uploaded a bank statement which they rejected for no reason given. So I uploaded a car loan document which got rejected as well. The...
View ArticleThe easy'st EMI to open fast, what is the name?
Can you tell me what is the most easy EMI to open that approve accounts fast? I'm looking for mass opening for a new project that is considered to be high risk where accounts get closed quickly.
View ArticleEMI with business name card?
hello I'm looking for some best EMIs targetting companies in Europe specially france, if offering business card that will be great.
View ArticlePayoma Experiences
I made a search on Google about Payoma, but I did not find any reviews. Someone has an account with Payoma.com?
View ArticleBank account in Costa Rica
Hi, I'm looking for contacts that can help me get a bank account in Costa Rica for a mobile application business. I think i could use a personal or company account. I would really prefer not having to...
View ArticleOffshore in Thailand?
hello I would like to know if anyone has some knowledge about offshore banking in Thailand, also it looks like they have low taxes there.
View ArticlePersonal accounts in Singapore\Hong Kong
Looking to open personal bank accounts in Singapore or Hong Kong. So far I UOB Singapore is willing to open for 250k USD minimum deposit DBS Singapore MAY be willing to do it as well for 250k. OCBC...
View ArticleTurkish banks - anyone has experience?
Hey guys, I got an estimate from an agent, claiming he can open an account in Ziraat Bank and Yapı Kredi Bank in Turkey. Asking about 2500 EUR for the whole opening process. The agent seems legit, but...
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 ArticleNeed advise on Seychelles IBC business address for TW
Hello. Never dealt with TW before. I know that to open business account i will need to provide business address confirmation at some point. Here is the thing. There is paper Seychelles IBC without any...
View ArticleAtlantic International Bank of Belize in Liquidation
AIBL's International Banking License Revoked and the bank is now in liquidation. Let's share any news or updates about the issue in this topic. Below is the first message from the Liquidator, Mr....
View ArticleEpayments alternative for receiving USD
Hello, I used Epayments for long for receiving USD transfers, but last months they disabled USD transfer and allow only EU. Can you reccomend me some alternative? I tried to make account on Revolut,...
View ArticleHow do you bring money from offshore bank back to your country ?
Hello, Sorry for ask silly question. But really want to know. * In case if you have income more than 200k per year and saving on offshore company bank account. - How do you bring money back to your...
View Articlecaye bank international belize
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?...
View ArticleWhere to purchase verified EMI/Bank accounts?
Where to purchase verified EMI/Bank accounts? Is there any trusted marketplace for this?
View Article