Rietumu - for all victims of fraudulent account closure and theft of funds
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...
View ArticleIBC and Transferwise
I’m setting up a Transferwise account for my IBC and they want to know in which country the business will be primarily operated from. What’s the significance of that?
View ArticlePanama Bank Account ( Possibly active account)
Hello, So currently we are seeking to set up a Panama bank account we already have a Panama company , but we are struggling to set up the corporate account. I am aware that now its harder after Panama...
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 ArticleCorporate bank account for Seychelles company to settle with Bitstamp
Hello everyone, I have a company in Seychelles which resells Bitcoins from Bitstamp. Can anyone advise or help us with the bank able to open a transactional account for us to be able to settle with...
View ArticleOffshore bank and non-virtual payment terminal
Hello everyone from France I'm sorry for my English language, English is not my first language. I am a craftsman and trader. I am looking for a solution so that payments by bank cards go to an offshore...
View ArticlePayPal to bank account
In my country, PayPal is limited, meaning I cannot withdraw my balance back to a local bank accont. Do you know any service to which I could send PayPal funds, that would then transfer to a bank...
View ArticleAny help openning account in N26
Hi, I just want a second cheap bank account outside my country, 5 banks in my country have 4/5 of all deposits (almost monopoly). Nowdays there some digital banks here but they not soo reliable as I...
View ArticleLooking for USD account with IBAN
Hi guys, I'm looking for a company/bank/EMI that offers USD account with IBAN. I need one to receive bank wire from other countries. Really appreciate if anybody could recommend one. Thanks! Btw, I'm a...
View ArticleOffshore account for andorran company
Hi, regarding a unipersonal limited company (SLU) registered in Andorra, the onshore banks are too picky about compliance as well as costly especially for transfers (the SEPA norm arrived in march but...
View ArticleLooking for ewallet with unique Polish Iban
Hi I need open a corporate bank account with a unique IBAN PL (poland) from an e-money. I reject open with ewallets with high fees for receiving or sending funds (fees in %) as bredersuasso who to can...
View Articlewhat is the best sepa bank account for Paypal?
Hello ,I can connect to paypal only a sepa bank account ,what can I use? are there some anonymous and /or do not declare the incomes?
View ArticleAnonymous Debit Cards
Hellos everyone Do anyone have experience and informations on setting up anonymous debit cards? I look for experiences from forum members and maybe even recommendations Thanks everyone
View ArticleRisks of opening offshore accounts remotely through an agent with POA?
As I'm researching the process of setting up personal bank accounts offshore for diversification purposes, it seems that some banks in Georgia, etc, allow remote opening with the help of a POA. Are...
View ArticleBanking solution for an existing IBC Seychelles
Hello, I have an IBC Seychelles company with banking in Europacific. Scope Consulting. I am looking for a new banking solution as I am facing some pbs to withdraw large amount of money. Please let me...
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Volksbank blocks payments to 5 EMIs\Banks
Blocks payments to these 5: N26, Fidor, Revolut, bunq, Solarisbank Because of "lacking identification methods" and possible usage by criminals... Online-Banking: Volksbank sperrt Zahlung an N26 und Co....
View Article€50K on the payoneer, is it safe?
Hey, guys, I'm at 50K EUR on Payoneer. Should I worry about transferring this money to a bank or can I keep the money there? I've been using Payoneer for two years, I've never had any problems. But I...
View ArticleMore & more EMI's are popping up in Latvia, is it easy to open a financial...
I read a few threads about all the new EMI's that are showing up every day, the latest I stumbled upon is this List of EMI and Digital Banks which I see is based in Latvia like many of them. I see...
View ArticleWhich EMI is best for large consulting fees?
Is there an EMI in which you can accept fees from US, Australian & Canadian clients between 5-20k? Is there any EMI you could trust? My business is B2B consulting and I have a few merchant accounts...
View ArticleIBANERA - any reviews ?
surfing the web, found Home - Ibanera Ibanera operates under UAB Phoenix Payments, a company registered in Lithuania (a European Union member state) with company code 304920426 and with registered...
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