What does EMI mean? Is it a bank account? Still a payment processor?
What does EMI mean? Is it a bank account? Still a payment processor?
View Articlebulgarian american credit bank
Hello, Does anyone have experience with bulgarian american credit bank ? is it a trust worthy bank ? are they easy to deal with ? any hidden fees? are they a rip off bank with high fees? Any...
View ArticleThe word "darkness" is used in the forum. What does it mean?
May I often see the word "darkness" on the forum, what is it referring to?
View ArticleFrench real estate annuities - Which offshore bank?
Good morning, everyone, I own several properties, and I would like my tenants to pay me their rents into an account that would not be in the radar of my country of residence for tax purposes, which is...
View ArticleREVOCATION OF LICENCE - LOYAL BANK LIMITED
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...
View ArticleGet correspondent account for NZ fsp
I'm wondering is there anyway to get a correspondent account or access to a payment system for a NZ fsp. I have my own finance company in New Zealand, NZ allows finance company's to create money when...
View ArticleHong Kong Company + Offshore Bank Account allowed for Paypal/Stripe?
Hey guys so as many of you know the Hong Kong Bank situation is an absolute nightmare. In addition, NEAT.hk is no longer opening accounts denominated in HKD for a while.. At this moment in time, it...
View ArticleBest offshore bank in Cambodia ?
Hello, I'm Thai citizen and resident. l have got information from this forum , Cambodia's easy to open offshore bank account and they only need passport. * Could you please advice me , which is the...
View ArticleClik here to view.
Best offshore bank CIM Bank Review maybe?
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...
View ArticleeWallet solution for a South African company
Hello! Maybe you could advise. We need an EMI solution for a South African company, Business activity of the company is giving call center services to offshore company’s that hold forex brands. Would...
View ArticleRecommendations to top up EMI with offshore card
Hi all, I wanted to ask if topping up an EMI account with an offshore card is something you would recommend, and if so, is there any limits/practices that are advisable?
View ArticleEU Banking for Non-residents - Subject To Discrimination via Politics and...
Fitch Ratings: EU Bank Bail-In Rules Expose Investors to Cross-Border Risks Source: https://www.fitchratings.com/site/pr/10077809 "Fitch Ratings-London-04 June 2019: EU regulators have finalised the...
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 ArticleMalta deposit accounts and DCS safety
I have offshore deposit accounts in BOV and MeDirect mainly for their high interest rate and I'm a bit worry about their safety. In case someone has less than 100K in each bank logically it should be...
View ArticleEMI Banking white label
Hi, Hope someone can point us in the right direction. We are looking for a white label banking solution in the EU that will enable us to open bank accounts with debit cards for our 2500 employees who...
View ArticleHow to use webmoney anonymously?
You know webmoney service, how can we use it anonymously?
View ArticleBank Account for Forex Broker (Marshall Islands)
Hi there, I've been reading this forum for quite some time and it seems that there are quite a few people with lots of experience and knowledge thus I've come to you guys and girls to seek guidance. I...
View ArticleReview about Rietumu Banka and Latvia banks!
Hi, I would like to see some reviews about http://www.rietumu.com and banks in Latvia generally speaking, I have read lots about this bank but can't find any valid review on which I can base my...
View ArticleCard to card transfer services
Hi, are you aware of / can you recommend any such service ? Thanks in advance
View ArticleClik here to view.
Bank account for Forex Broker
Hi, Does anyone have any recommendations for an EMI or Banks (no matter when) that is forex broker friendly? Thanks
View Article