caye 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 Articleadult business - Advcash or Paxum
Does anyone experience with adult business, payout CCBILL to Advcash or Paxum? Other EMI.
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 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 Articlelooking for any EU bank for my UK LTD
I recently opened a UK LTD, I would like to open business bank account in any EU country. as long as it's not an EMI as they won't support my monthly turnover. It doesn't have to be remote opening, I...
View ArticleClik here to view.
Offshore bank accounts
(Almost) Everything you need to know about offshore bank accounts Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of bank accounts that...
View ArticleWhat methods of getting cash in hand are there?
Apart from ATM withdrawals what other methods of getting cash from offshore bank accounts are there?
View ArticlePostfinance termination
Out of the blue I received a termination letter from PF after many years with them. They will transfer my funds wherever I say and close everything??!! Now I need to find a new place. It's all legal...
View ArticleCrypto EMI for High Volume Business
Let's say I have a high-volume business ($5000/day) that I process with Stripe UK and I would like to use an EMI that can receive that whole amount of money from Stripe UK and then convert it to...
View ArticleOpen anonymous EMI account, do you think it is still possible?
The discussion has been going around this forum a lot of times already but I thought i may be time to discuss it a little further. With all the flof floating around offshorecorpTalk I think people...
View ArticleAnonymous bank card with personal IBAN account number, QCKCard
Does someone know about QCKCARD prepaid credit card with online IBAN account they advertise that they open anonymous accounts with a Prepaid Mastercard and your own personal IBAN bank account number to...
View ArticleLooking for EMI that accept israeli companies
Hi there, I'm looking for EMI's that can onboarding israeli companies thanks
View ArticleVirpay - Hungarian EMI
Does anyone have any information on Virpay? They have blocked accounts in May due to investigation of Hungarian National Bank. The investigation is supposed to end on 31st of October.
View ArticleSataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleTransferWise holds money since early January 2019
Hello, I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking...
View ArticleSamoa IBC looking for Offshore Bank (or EMI)
Hi Did a lot of searching here but don't seem to find the results I was looking for. Are there any banks that are friendly towards Samoa IBC these days? Or am I pretty much stuck with going with a EMI?...
View ArticleClik here to view.
PNB Banka (former Norvik Banka) anyone ?
I need to prepare a few plan B ahead of time. Used to be recommended by <<snippet>>. Could it be the “best” option from Latvia ? Remote account opening not possible, but can meet...
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 Articlealert about Eurostandard (Macedonia) bank
just get this kind email from some service provider... "Dear Valued Partners and Customers, We would like to inform you that by the end of the month or even more suggestible as soon as possible - it is...
View Article(Crypto) Singapore company remote opening?
Hello friends Help me please. I have Singapore company with Australian UBO. The company uses the web platform for Crypto trading of personal funds. I need crypto friendly bank or EMI with remote opening
View Article