WHICH EMI FOR SLP SCOTTHISH?
Hello everyone, I'm new to the forum and I follow you with so much interest. I need advice, please. I am a European citizen and I am a tax resident in Panama. I would like to open a Scottish LP with...
View ArticleRietumu - 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 ArticleEuro Pacific Bank EPB vs uphold.com
What is the point of Euro Pacific Bank nowadays? Looks antiqued. Super difficult to wire money there since they support only SWIFT. Not SEPA. They don't even hold their mouth shut. When transactions...
View ArticleHow to Avoid CRS - 3 Options as of 2019
Hello, A few members have reached out and asked for private advice on how to proceed in regards to my comments in this thread: Residence for bank account and offshore company I'm not on this forum for...
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 ArticleMalta Company Bank Account EUR SEPA / IBAN
Hi, following scenario: - fresh Malta Limited - held by a Gibraltar Limited 100% - Director German but moving to Malta, also holds the Gibraltar Limited 100% himself - no bank reference letter - bank...
View ArticleList of Offshore Bank Accounts with remote opening without introducer
Hi, I wanted to make a list of banks separated from the one that @darkster did for just banks with remote opening without introducers anyone here is free to give us more banks where opening an account...
View ArticleDocuments and price for individuals
I need a personal account. what is required documents and price for that
View Articlegoing personally to visit offshore banking offices
if somebody who lives outside of brazil who has an offshore bank account with this bank, CKSA - Our Offices went into the bank without an appointment assuming that was to be the case, would they be...
View ArticleRevolut Business Account - Locked for 2 months now
Topic says it all. We have a Revolut Business Account which is now locked for 2 months with over 100k USD in there. They asked for invoices for the incoming payments which we provide. Then they asked...
View Articleusing my best friends debit card
i live here in the u.s. but a friend of mine who i met like 25 years ago in high school who coincidentially has the same name and last name moved to thailand a couple of months ago and he has opened an...
View ArticleHong Kong company with bank account
Dear All, Could you share some companies (webpages) who can help us establish a hong kong based company with a HK bank account ( it is ok that it is neccessary to open the account at HK personally) ?...
View ArticlePayoneer's "Global Payment Network" not available for some users
So, it seems Payoneer won't give local USD and EUR bank account details to all new customers by default under their "Global Payment Network" service. So, for some users/countries, the only way for...
View ArticleMost Simple & Easy Setup for 1-person online business?
Hey guys, I know a lot of you have complex businesses with dozens of employees and this can result in a headache and lots of paperwork with your offshore biz/bank. But let's say you're a writer or...
View ArticleOffshore consulting ideal setup
Hi guys! I want to setup an offshore business in financial consulting ( i am already employed therefore i want to keep this activity private and tax free ) i am an eu resident, invoices would range...
View ArticleGood EMI for Seychelles?
Anyone know of any decent or new EMI's (or bank) that accept Seychelles IBC?
View Articleanyone a real consultant , solving real world problems?
In business for many years, we got a heap of corps lying around, all together churning though 1M+ a month, but the problem is not how to make money. The problem is ,how to keep it safe and have...
View ArticleWhich EMI or Bank for Legitimate Offshore Company ?
Hello, I have UAE residency(0% income tax) and I opened RAK ICC offshore company at last week but unfortunately opening a bank account for my offshore company with UAE banks is very very hard because...
View ArticleB2BPay Opinions, Facts and Fantasy
I have been looking at B2BPay ... looks nice ... but is it operational? Experiences? I see they have joined the crowd here, so maybe get some additional info directly from the horses mouth so to speak.
View Article