Localbitcoin -> bank account -- no red flag?
If one uses Localbitcoin to exchange bitcoin for fiat money, that is, one sends bitcoin to someone from localbitcoins and that person makes a wire tranfer to a person's bank -- will this scheme work...
View ArticleEU Banks Open to Non-Residents
Was thinking of starting this thread about banks in the EU that are open towards non-residents. As some of us here don't like\trust EMIs and want to spread our risk over multiple insured banks......
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 ArticleBank Account in Bulgaria
Hi guys, i found a broker who can open a bank account in Bulgaria, for marshall island company at Unicredit Bulgaria, but he says, there is new compulsory regulation in Bulgaria, which is a benefical...
View Articleskrill plastic card , two attempts no delivery .
hi , i hope you had nice xmas hehe i have used 2 different uk based mail services to receive the card but the forward address not getting new mail . i double checked the addresses with providers to...
View ArticleVictim of BLUE ORANGE BANK stay away from this bank
Here is my story. Ive been working with this bank for 3 years with my HK company. The company is about Online Marketing Affiliation so we had advertisers and publishers mostly products to promote were...
View ArticleNew EMI - Settlego
Hi All! I want to introduce a new EMI, Settlego. Website: www.settlego.com Currency: EUR Banking Supplier: Deutsche Kontor Privatbank Rates: MIXED! They seem to be pretty new and their rates vary from...
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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...
View ArticleTrustcom financial any advice?
Someone have an account with this bank based in Lithuania? Is it reliable?
View ArticleCan I open a Kraken account with US LLC?
Hello, it's possible to open a Kraken account with Wyoming LLC? If I buy/sell some crypto how it would be taxed ?
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 ArticleBanking solution for an existing IBC Seychelles
Hello, I have an IBC Seychelles company with banking in Europacific. Scope Consulting. I am looking for a new banking solution as I am facing some pbs to withdraw large amount of money. Please let me...
View ArticlePaysera Current Verification Process
Do you know current paysera verification process for individual and business? Do they work with CRS?
View ArticleBest / cheapest way to receive USD
I'm a non-US resident and need to find a way to receive a payment in USD. I have a fair number of EMI accounts, but they're all in Euro and don't seem to cater for receiving USD deposits. Does anyone...
View ArticleMontenegro, Serbia, Moldova bank accounts for Delaware LLC/Seychelles IBC
Hi, can anyone share reliable information about bank account opening for Delaware LLC/Seychelles IBC in Montenegro, Serbia, Moldova? Any trusted contacts, attorneys? It does not have to be remote...
View ArticleBank for Seychelles IBC
Please recommend a bank for Seychelles IBC that can open an account remotely. The main (and only) activity is stock trading own funds via Interactive Brokers. I am interested in both EU and non-EU...
View Articleneat.hk and CRS compliance
Hello guys, I have set up an offshore company not long ago in Hong Kong and i have both a business and a personal account using Neat. Just recently i got aware that Hong Kong has joined OECD group of...
View ArticleBank of Georgia for Personal Account?
Thinking of opening a personal account at BoG, anybody with experience with them wants to share? Basically the point is to keep some money there, and spend using a debit card (I don't intend to wire...
View ArticleB2BPay Opinions, Facts and Fantasy
I have been looking at B2BPay ... looks nice ... but is it operational? Experiences? I see they have joined the crowd here, so maybe get some additional info directly from the horses mouth so to speak.
View ArticleGeorgia (country) business account
Hi everyone. I was wondering if anyone of you have experience about the business banking in Georgia? Bank of Georgia, Liberty Bank and TBC Bank seemed to be ok but how is it? Are they? I´ve heard that...
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