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Channel: Offshore Bank Accounts & EMI Accounts
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Guaranteed bank account opening - anyone?

Not because I have a problem with it but I want to know if there is any guaranteed bank account opening with any of the many agents around? Say we want to register a offshore company and open an...

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What are the US based banks that open Bank Accounts for Non USA citizens?

I want to know what are the banks that open accounts for non US citiziens in the USA? I badly looking for a quick way to get an account for Amazon and PayPal use!

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What are the best alternatives to real banks?

I want to know what the best alternatives to real banks are? I already read about: worldcore advance cash breder suasso leupay What other alternatives we have can you please list them and what...

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I want to create my own e-banking online

I bought a Banking Software Script and my idea is Open an offshore bank account and uses it to receive money from Forex customers or help people that can't open bank accounts. The idea is to start this...

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Offshore bank account for merchant account does it work?

I Wonder if it is possible to accept credit card payments with a simple offshore account as we know them in Cyprus, St. Vincent, Switzerland and so on? Some banks accept credit card payment clients?

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epayments.com

Hi, I am new to the forum and "offshore" or digital currency providers I have been using epayments.com for a few months now, get my advertising revenue wired to to them directly then withdraw via atm....

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Cyprus Account Benefits for US Citizen?

So my business is ALL online. We get paid by companies all over the world and actually probably very little by any US companies. My question is if I open a Cyprus corp can I take advantage of the low...

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Cheap offshore bank for 3-6 transactions/£3K-£6K a month

Im looking to open bank account for my Hong Kong offshore company. Agency which helped me to setup HK company send me to Singapore OCBC, but the minimal balance of £30K is a bit to much for me. Im...

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Best offshore bank around?

What is the best offshore bank around? Easy to apply, easy to day bank with and low fees? I know it is not cheaper to bank offshore but I don't want to pay overpriced fees!

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What's best offshore account if not cyprus?

Can you tell me what the best offshore account to open is if not Cyprus is the first choice? i have horrible many questions sorry for that

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Cyprus vs Ireland banks due diligence

Hi, it looks like the Irish banks follow the same route than UK banks. Today it is not possible to open a bank account in Ireland from remote. Bank of Ireland requires Economic link to Ireland: Here is...

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Swiss Bank Account where to open & reviews please.

View attachment 165 ​Swiss bank account for offshore or onshore company who is able to help with the opening of a real account in Switzerland preferable without personal visit? I you have any reviews...

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australia/new zealand

do legal residents and not citizens of australia and new zealand have to declare offshore bank accounts and if so, what would happen if they tried denying them that they even had such bank accounts...

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Some know Moroccon bank bmcebank.ma ?

Does some know this bank http://bmcebank.ma wonder if they are good and if they may have an English Internet online banking system or if it's only available in French. Do you know how Morocco is for...

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Planning avance, time to take action..

Hello, I'm from Morocco, a north africa country where almost everything is under the control of the state, it's very hard to get money out the country or keep it with foreign currencies, that is I'm...

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What banks are available outside of Cyprus?

Can you please list the banks that are available to open an account with outside of Cyprus? Is there anyone reliable please?

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Romanian guy look for offshore account where?

Hi, I'm from Romania and looking for some stable offshore bank where I can get an account that includes debit card to be used in the ATM here and Internet banking so I can send money and do the...

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Methods to withdraw from Skirll! need help!

Hello, I'm looking to avoid local bank in order to withdraw from skrill, alternative ways, I've tried to withdraw to payonner but they ask for proof of source of income, I wanted to try toneo card but...

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Looking for a bank in Latvia or Baltic countries, banks please?

Can you help me to list the Baltic banks around that accept foreign companies for account opening? I have simple requirements: internet banking in English USD & EUR account Debit Card normal...

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Someone know AfrAsia Bank Limited bank?

I have been in touch with an agent that can open a bank account for offshore Companies with Bank Different - AfrAsia Bank | Corporate & Investment Banking | Private Banking & Wealth Management...

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