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Standard Bank in Isle of Man
Personal | Wealth International Personal international.standardbank.com Seems like a cheap account with very low minimum balance... and specifically caters to expats (people with diff residency and...
View ArticleDedicated IBAN business bank account for EU (UK/IE/DE/SE) companies
I'm looking for list of EMIs which accept EU company from countries like UK, IE, DE, SE. EMI must accept directors which resident is different than company incorporation country. For example (UK...
View ArticleVictim of BLUE ORANGE BANK stay away from this bank
Here is my story. Ive been working with this bank for 3 years with my HK company. The company is about Online Marketing Affiliation so we had advertisers and publishers mostly products to promote were...
View ArticleEuropean Business Account Recommendations for Malta company
I'm looking for a solid bank for my new Malta corporation, preferably a bank account that can be opened online. Opening a business account in Malta is not an option as they require residence. No...
View ArticlePayoneer experience?
Anyone have any practical experience with Payoneer they might share?
View ArticleOCBC Singapore Experience
I am in the process of opening a bank account for my offshore company at OCBC in Singapore. They have pre-approved my application and a visit is scheduled for September. However upon close inspection...
View ArticleSwissquote vs. Saxo for keeping money
Hello, I wonder if Swissquote and Saxo bank are good just to park money <100k? I may use them for trading but just buy and hold but principally I would use them for keeping a balance in Eur.
View Articleinfo about bitnovo cryptocard
I'm up to give a shot to this card. Anyone with experiences to share?
View ArticleNeteller and Skrill Mail for 13 March 2019
Neteller and Skrill send Mail to all customers that they can closed accounts whenever they will. I have the Mail only in German so i will not post it here.
View ArticleNeat, Revolut or Transferwise for HK Company?
I am considering setting up a Hong Kong company for an affiliate marketing business but I read that it is nearly impossible to open a bank account. Would any of the following options work in stead of a...
View ArticleSuggestions for building a new ewallet / bank account
HI guys. I am the founder of B2B Pay. and we are in the process of registering a new EMI in Europe. the new license means we will get to build a whole new banking product and customer experience. We...
View ArticleBank/EMI account for accepting C2B payments
Hi, members! Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers. For example, we...
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Offshore Bank Account for Forex Trading
Hi, I am new to the forum and just need some information. I am moving a lot and want to open a bank account in USD, primarily for forex trading. Most brokers should accept the country where this bank...
View ArticleWhats your thoughts about Transferwise now?
I wonder what your thoughts about Transferwise is as per almost END 2019 ? Can we trust them do? Are they safe to use for long term business activity as long as everything is legit and transparent?
View ArticleOnline income / Dark EMI / Banks
Hello, My actual business provide a turn over between 5 - 20k € monthly, im aware and know it all about Dark EMI. But i would have a solid bank/emi for run long term ( I do not trust EMI with big...
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 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 ArticleBank account for Georgian company
Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.
View Articleshare your feedbacks on two banks: CIM Banque & Alfallah Bank (Dubai)
Dear all, Trying to open the bank account for my UAE free zone company and looking for your experience and feedback for two banks that i am negotiating. 1. CIM Banque; 2. Alfallah Bank (Dubai branches)...
View ArticleDoes anyone use Payoneer?
Hey Guys Does anyone use Payoneer? Do you know if you can make payments to suppliers that don't have Payoneer accounts? Thanks for all input....
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