Personal Bank account in Czech Republic
Is there any bank in Czech Republic that open personal account only with the passport to non resident?
View ArticleEMI not crs sepa area?
do you know some bank acc with the app easy to open that are not crs in the sepa area or in Serbia ,Ukraine and can be evenctually added to PayPal?
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 ArticleAny possible ways to open anonymous offshore bank account longer?
Since the big crash of many of the EMI providers which don't have any card program any longer I have troubles to find a valid anonymous banking option! Do you know about a possible easy setup for an...
View ArticleThailand is non-CRS until 2021 or 2022
Anyone you know have experience using Thai banks?
View ArticleClik here to view.
ipagoo EMI kaboooooomm
Winter already here! Ipagoo LLP has entered administration Ipagoo LLP (Ipagoo) is authorised and supervised by the Financial Conduct Authority (FCA) to issue e-money and provide payment services under...
View ArticleClik here to view.
Bank of Lithuania restricted activities of SatchelPay
Thoughts? Just gave them 1k to open my account "The Bank of Lithuania suspended the activities of SatchelPay, UAB by prohibiting it to issue electronic money and provide part of its payment services....
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 ArticleMy weird experience with Transferwise
Just few weeks ago i was the one to recommend TW for Seychelle Ltd account opening (one of the very few if not the only EMI's who would even consider it). Well, not anymore. Everything was OK with the...
View ArticleHow or where to open bank account for Dubai free zone company
Hello all, Possibly my problem is not new for this forum and it was asked earlier but due to my low experience in offshore questions i need help. In the beginning of 2019 i opened company in UAE Rakez...
View ArticleLooking for Entropay alternative only virtual CC are fine
Hello. I had multiple entropay accounts and I was very very happy with entropay. I usually pay for services online, but I do not want to risk my real CC and I do not wait to reveal my identity. So...
View ArticleUSA business bank account for UK company?
Hi ! So far I know only Borderless, but I am wondering if there is any free of charge USA business bank account for very recently (few hours ago) formed UK company? So that company would open that...
View ArticleOffshore company & Bank Acccount
Hello everyone, I am new to this site but need advise on the least cost path to forming an offshore company with bank account. I will need bank cards as well. Complete privacy but with control is...
View ArticleEMI & CRS/AEOI locations
Basic question that I can’t find answer to.... Which EMI’s are located in non- CRS countries? Any?
View ArticleTo-Do List to Avoid CRS
I had a non-resident bank account in UAE(CRS reportable). I got UAE residency last month and I changed those: - I converted my non-resident accounts to resident account by using my emirates id. - I...
View ArticleTransfer USD from LeoPay to other banks?
Hi, I've recently made a big sum transfer from my PayPal to LeoPay in USD. Now I try to transfer the USD amount to other bank accounts and as far as I know that's not supported by LeoPay for a long...
View Articlethird party having access to offshore
if a third party is getting paid to manage an offshore trust, would it be possible for that third party with the real owners permission of course to open an offshore bank account under their name and...
View Articlediversification thru offshore trust
if someone opened up an offshore trust in such a way that a third party is managing it for them so their name never shows up to crs, aeoi, or tiea, could they still diversify their money as like in...
View ArticleGood EMI for Seychelles?
Anyone know of any decent or new EMI's (or bank) that accept Seychelles IBC?
View Articlevirtualcardbank.com SCAM or REAL?
Does anyone in here know if it works or is scam? Or know other services to keep the chargeback% down with bulk transactions? Thank you.
View Article