Offshore bank account opening
Hi everyone this my first post What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?
View ArticleFirst Security Bank Solutions
Hi everybody, Does anybody know or has worked with First Security Bank Solutions. I would like to know more about them. Tanks
View ArticleDesperate in need to find a bank account to receive wire transfers?
Where can I get a bank account to receive wire transfers from other persons and companies? My bank blocks certain countries and don't allow me to send money to all countries without extra documents and...
View ArticleBest banking for anonymous transfers?
I don't understand how I can open anonymous bank account for my company or even personal use?!! Can someone explain how this works if they have all my documents (passport and utility bill) and know...
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 ArticleMister Tango shit service
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box: Dear Client, As the financial institution, we have an obligation...
View ArticleBank Account Blocked in Malta
Hello, My name is Marco, I live in South America and I have a bank account in Malta that has been blocked (with 40.000 € in it) after I bought a land in Thailand for 140.000 €. This purchase was part...
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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Anyone tried MisterTango creditcard processing?
Hi guys, Nice forum. Spent hours scanning and reading so many post ) Anyhow, i am having an IPTV service and looking for payment gateway (yes very difficult) I dont have any kind of company registered...
View ArticleHow can a chip of card get break down after 2 months of careful use?
I got a new card 2 months ago. I've been using it 50% wirelessly when paying for something. In total I've used 20-30 times including wireless payments. Several times I withdrew money. It was in the...
View ArticleQuestions about Bank account and Company
Hello, i came across this forum yesterday. I am looking for reliable providers for 2 colleagues. We need 1x Personal Bank Account and 1x Company with Bank account. Is there a reliable provider? Thanks...
View ArticleBank or service for virtual cards
Hello anyone can recommend me a bank , online bank or service from where i can create virtual cards ? other then revolut and icard?! thanks in advance
View ArticleOffshore bank and non-virtual payment terminal
Hello everyone from France I'm sorry for my English language, English is not my first language. I am a craftsman and trader. I am looking for a solution so that payments by bank cards go to an offshore...
View ArticleWhats your thoughts about Transferwise now?
I wonder what your thoughts about Transferwise is as per almost END 2019 ? Can we trust them do? Are they safe to use for long term business activity as long as everything is legit and transparent?
View ArticleBilling Service for Freelancer
Hey, I´m new and I would like to know if somebody have experience with freelancer service like and(dot)co or rimuut. Are their trustful sevices? Thanks for your feedback!
View Article3 new EMIs - Wittix, Verse, Silvergate
So there should be three new EMIs from this year, afaik they all should be able to provide IBAN accounts and euro banking - which doesn't mean they'll do it. Licence is the same as Mistertango. The...
View ArticleTransferwise: 1) refunds 2) biz account
1.Transferwise doesn't strictly require using their business account as long as you operate with relatively small money. Say, $5k per month in total. Even if such money come from businesses and for...
View ArticleBanks in UK for non residents?
Hello, I want to know if there is banks in UK i can open a business account for my LTD, but without being a resident in UK. It's ok if they require a person visit but i don't want to be residents. And...
View ArticleMailghost is closing down. Alternative?
I think many people here use mailghost for mail forwarding. Now it's closing down and not accepting new customers. Does anyone know a good EU alternative which would allow to: - receive mail under...
View ArticleAnybody can provide residency papers?
Is there a way to show to the banks I'm resident to a country (I want to show I'm resident in Philippines, residency than I'm getting in real in a few months, but they asked me for a declaration of...
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