For GBP EMI What is better TransferWise or Tide.co?
I would like to know what you guys find to be the best EMI banking for a UK LTD? Either TransferWise or Tide.co ? In average I will have aprox 25K euro going thru the account each month. I need...
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 ArticleGood EMI for Seychelles?
Anyone know of any decent or new EMI's (or bank) that accept Seychelles IBC?
View ArticleBank Account for eCommerce Business
Hello All! First and foremost - I've read the forum for the past 3-5 days and the information I've gathered is insane! It really changed my way of thinking of the whole privacy thing, as well as taxes,...
View ArticleAdvCash SEPA transfer how long?
Someone know how long it take AdvCash to process SEPA transfers? The icon shows "In progress" for the status!
View ArticleIBAN for Panama Foundation, where ? How ? Possible ?
I am wondering if there is an option to create corporate IBAN account for Panamanian Foundations somewhere ? These foundations have already corporate bank accounts in long established Panamanian banks,...
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Anyone using Transferwise with a 0% tax company like Belize, Panama?
Anyone using Transferwise Business with a 0% company like Belize, Panama? How long have you been using it and what is your jurisdiction? What did they request from you before opening the business...
View ArticleBusiness debit card for legit business - Panama
Hello everyone in OCT, I've been following the forum in the last couple of months, and if I had an answer for my issue I wouldn't be posting a new thread. Hopefully we can get to an answer that helps...
View ArticleWhich bank for consultancy / dropshipping business from Panama ?
Hi to everyone here, After carefully reading a lot of threads, I think my question is answered nowhere so I dare to post it here: ASSUMPTIONS: I'm a french citizen, who lived in Russia till last year...
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EQIBank - First Licensed Offshore Fiat/Crypto Bank
Whose gonna be first to test this bank . I am not affiliated in anyway with this bank. I just got it via my news feed and thought I would share....
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 ArticleLeupay/Leopay and iCard customer data sharing
Can I open corporate iCard account for my 2nd company if I have corporate leopay account for my first company? What happen if my leopay account will be frozen? iCard will froze my 2nd account too?...
View ArticleThis is an App that allows you to receive/dial from most countries.
The app is called silent phone. The company is based in Switzerland. Can be downloaded on android or iOS. It’s like a phone within an app, you link a debit/credit card to your account and pay from...
View ArticleMULTIPLE MID ACQUIRER - MULTIPLE PAYMENTS PROVIDERS
Hi. I was wondering if I can have more then one payment service provider? From what I've been reading its possible to have more then one. But not sure about what I've read. The thing is when you open a...
View ArticleWhat EMI/bank supports transfers to Kraken/Bitstamp?
Hello. I need to buy/sell bitcoins for EUR. I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do...
View ArticleEpayments.com Denied registration resident
I am trying to register for and epayments.com account using my UK ltd registered business, But I am encountering issues getting past the stage of "Residential Address" and it keep declining saying...
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?...
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BANKS in Malaysia for HK Corporate. Any experience?
Hi everyone, someone suggested me, due to the complicated relationship with banks in HK, it could be a suitable way opening a bank account in Malaysia for it. Any experience or any contact to try if it...
View ArticleEMI Provider for Canadian Company?
Looking for an EMI that can provide as many of the following solutions as possible: - IBAN, SEPA transfers - ACH, USD account - Decent currency conversion - Mass Payments (Batch upload) Having some...
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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...
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