Georgian banks -- 3% for an ATM withdrawal abroad
If you have a Georgian bank account and card, and when you're abroad, it charges you 3% for an ATM withdrawal. Min 3 usd. That is, for $500 you pay $15. For $1k - $30. I went and asked around 5-7...
View ArticleEMIs require European residency?
I checked on LeoPay which seems to be most people's favorites, and on their FAQ it says only if you're residing in Europe will they open you an account. I live in Latin America with Latin citizenship....
View ArticleChoice Bank of Belize faces liquidity problems
The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other...
View ArticleBelize bank account -- useful? For what?
I'll plan to visit Belize soon. A bank in Belize can be opened by non-resident or tourist, right? No hassle, no big deposit, no difficult KYC, right? But what a bank account in Belize can be useful...
View ArticleEMI/bank to receive Bank wire transfer USD ?
hello, i'm using Transferwise and Paysera to receive USD bank wire transfer (swift transfer usd) . do you suggest others EMI/bank solutions accept IBAN transfer in USD . i'm not from europe , so...
View ArticleBankONE mauritius vs OCBC Singapore
Hi to all, is BankONE Mauritius safe??? In the past I was looking to open to Euro Pacific Bank and I stopped after @Martin Everson 's and most of other users here, comments. My question is: I have a...
View ArticleSegragated Bank Account for new EMI Institution
Do you know any bank that provide segregated accounts for holding client's money for PSP? PSP is licensed from National Bank of Georgia.
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Spondula Offshore Bank - let's discuss anyone using them?
I see a member around here with a signature link Spondula Offshore Bank - the service claim to be registered as Financial Service company or what? See below: Spondula Limited is a company registered in...
View ArticleEMI for Seychelles
Is there still an EMI in 2019/2020 which opens (EUR) accounts for Seychelles IBCs owned by EU residents?
View ArticleAny possible ways to open anonymous offshore bank account longer?
Since the big crash of many of the EMI providers which don't have any card program any longer I have troubles to find a valid anonymous banking option! Do you know about a possible easy setup for an...
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Transferwise Business Account - Belize Company - USD wire bank details
Hi, My Belize IBC got approved by Transferwise. So I do have a Business account now. Unfortunately there are no wire bank details for the USD balance. Wire banks details available for EUR, GBP, $AUS,...
View ArticleFrom PayPal (customer's) to Transferwise (mine) --> possible?
A client has corporate PayPal and it's convenient for thim to use it. Whereas for me not, Transferwise is better for me. Can he send USD from his PayPal to my borderless TW account? now in 2019. People...
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 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 account opening - you think it's possible?
Do you think anonymous bank account opening is still possible or more something from the past? I have read on many forums that there are people offering 100% anonymous bank account opening. Then I read...
View ArticleLooking for an offshore bank to open an account that supports the RTGS /...
Hello everyone, i am looking for an offshore Bank, in order to open an account that supports the RTGS / TARGET2 system. i found the following link that shows alle the participants of the TARGET2...
View ArticleGeorgian USD Account... Converting USD to GEL
Hello, do Georgian banks offer USD and EUR accounts? How to convert EUR/USD in the bank account to GEL at the best rate?
View ArticleCan not withdraw from Paysera Account
Hi there! This is our first experience with Paysera System. After 3 months of using their services, we have faced certain investigations, that caused services limitations, and as a result, it is turned...
View ArticlePersonal Bank account for gambling
Hello, any ideas for a personal bank account, ideally with remote opening, which will understand that source of the funds is gambling winnings and will not have problems with outgoing/incoming...
View ArticleEMI for UAE/Dubai
I currently use TW but am nearing the $5m annual limit. Can anyone suggest any other reputable providers that support UAE businesses?
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