Fee for SWIFT to Mauritius
I rarely do this kind of transfers and have not enough experience. I'm supposed to pay higher 5 figures in EUR to business bank account in Mauritius (EUR account identified by IBAN using SWIFT) from...
View ArticleBanks & EMIs with personal IBAN + Virtual Credit Card
Hello Guys, i am looking for a European Bank/Emi that issues a personal IBAN (Beneficary has to be Account owner) and Virtual Credit Cards. The Account should be easy to open by european citizen. I...
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 ArticleOpening a bank account in Estonian Bank
Do you have any recent experiences with opening a bank account for 1. local comapnies 2. Estonian branches of foreign companies 3. foreign companies in Estonian banks ? Should the business ties be...
View ArticleVirtual Credit Card ? Entropay Alternative ?
Hello, I have tried over 50 providers all around the world but no luck. A virtual card with the possibility of loading via bank wire or credit card for long term use is needed. Do any of you been able...
View Article"Source of Wealth" when opening accounts
I noticed several times when banks ask about "Source of Wealth", if I say it's dividends from my business they start asking more questions about my business and I get sucked into a whirlpool of...
View ArticleBankaccount with cheap or free of monthly fees
Hi. Great to be here. Try to read as often as possible, when I have the time. Now I would like to ask for some you expertises or experiences in the following: The venture is to found a company in an...
View ArticlePaxum bank testimonials please?
I just read about PAXUM BANK LIMITED - Personal Banking, Business Banking, Loans, Merchant Accounts, Mass Payout Solutions which is the same as Paxum the someone here on the forum say! Now I was...
View ArticlePersonal bank account for Ukrainian citizen + card
Hello All Mostly see here cases for corporate accounts. But I am interested to open BANK, not EMI account for Ukrainian citizen. What is needed: - no personal visit; - deposit account for small sums; -...
View ArticleBank Account for Marshall Islands Company?
Hello, I am struggling to open a bank account for Marshall Islands company. In Europe, at present is almost impossible to open such an account with any institution. I have tried various Eastern...
View ArticleBanks from Georgia - experiences and feedbacks
Guys any feedbacks or experiances with these banks ? Which bank doesn't have problems with huge amounts , openning an acc for EU citizens etc. Any problems with accs or withdraws ? Every feedback is...
View ArticleInvesting in Funds, ETFs and stocks offshore
Hi all, I would like to use brokerage services to buy funds, ETFs and stocks offshore with privacy from CRS. What banks can you recommend with low fees and stability?
View ArticleEuro Pacific Bank SEPA MasterCard AEOI / CRS?
Hello, I am a customer with the Euro Pacific Bank, and has generally been happy with them. However they got a new prepaid master card supplier, and I got a PrePaid SEPA MasterCard supplied by "Wirecard...
View ArticleList of EMI and Digital Banks
<<snipped spam>> --- Electronic Money Institutions (E-Money Institution, EMI) are a new era in banking with a focus on remote services, mobile apps, and streamlines, simple services. The...
View Articleoffice of foreign assets control
if a third party is managing an offshore trust for the real owner so the real owners name will not show up anywhere to aeoi, tiea, crs, ect.... will that third partys name not only show up for these...
View ArticleLooking for B2B account for crypto exchange (Estonian license)
Hi, I'm looking for a B2B account (remotely open) for my crypto exchange (I have Estonian license)
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...
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stay away from Bank of Georgia
I got message from Bank of Georgia online customer service that: "as non-resident account, you can't transfer USD to other banks, you can only transfer GEL~" "We don't know when it will fixed...even...
View ArticleHelp needed with offshore and crypto
As you can tell I am new to this forum and have just found out about offshore accounts etc through a business partner. Like most I was an early adopter in crypto therefore cannot produce evidence of...
View ArticleTrustcom financial any advice?
Someone have an account with this bank based in Lithuania? Is it reliable?
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