The Secret to Anonymous Bank Account
Up in Arms About Anonymous Bank Account? I got a quite considerable online living. This really is the rationale I Have written up several things to do to choose and a few things to do to avert to be...
View ArticleAny experience with Armenia bank?
I have heard that Armenia is one of the easiest countries to open an offshore account in the world. I have a private account in Georgia, but I still wonder if there are countries where non-resident...
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...
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Anybody tried sending from TransferWise to PerfectMoney?
Anyone has experience with sending TransferWise to PerfectMoney and vice versa? Curious if this payment tandem would work. Is it even allowed by the rules of TW?
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 ArticleSecuring a loan for an offshore company
I looked in to securing a loan for an offshore company a while back and pretty much gave up as most offshore banks wouldn't lend to non-resident companies. Was just wondering if there's any downside to...
View ArticleSkrill Business - Anyone?
Hi all, Anyone had successfully open a Skrill Business account? I've tried but they say my business model isn't in their interest. Don't know what kind of business they are looking for actually. Thanks.
View ArticleCan we trust tide.co for online banking?
Hello, I just spoke with rapidformations.co.uk and they refer me to Tide Business Current Account | Get a business account in minutes for bank account opening without personal visit or HSBC in London...
View ArticleAny experience with Bank Frick?
Hi, Last week I have been paid by a customer through this bank, after I spoke with my customer, he said they are good, crypto friendly too. I actually try to make some due diligence with them but too...
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...
View ArticleBanking in Georgia (country)
Hello everyone! I'm reading this forum for a while now and finally decided to register. I have a few questions. I'm a so called digital nomad, working as a freelancer and moving from one country to...
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 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...
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Huge Data Hack of Cayman Bank and Trust
2 TERABYTES of information leaked online... Massive Hack Strikes Offshore Cayman National Bank And Trust Isle of Man, UK – A blast of sunshine has hit a secretive banking network used by global...
View ArticleHide assets before marriage?
What jurisdictions would you use to hide assets before marriage\divorce? Just register assets on names of offshore\nominee? What about bank accounts, can you really avoid disclosure if it's an offshore...
View ArticleNew Bank in BVI for offshore companies launched.
Hi All, There is a new that has been established in the BVI to address the needs of offshore companies and their owners. Just in case you are a high value person or business and have connections with...
View ArticleAnyone have experience with Citibank IPB , HSBC Expat account.
Hello, I would like to open offshore bank account. - As far as I know Citibank and HSBC is stable , safe bank to store money. - But Citibank IPB account need minimum deposit 200,000$ , that too much...
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 ArticleSkrill business account, what's your thoughts?
I have been using Skrill for almost 10 years never had a issue with the this company. Today I saw they do crypto exchange too. No one has discuss this EMI before here?
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