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Channel: Offshore Bank Accounts & EMI Accounts
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AdvCash are they useful for anything?

Now all these wise people here, can you tell me what you think about AdvCash and how they work for you in your day to day business activities if at all?

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From 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...

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EMIs 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....

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Any 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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Offshore bank account for GCC Resident

Hi All! Just got upon this forum today after reading information all around the web for the past week. As of now, I am a UAE salaried resident, with the Ukrainian passport. I hold a certain amount of...

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Bank 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

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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

Hello Fellows, I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT...

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Investment Options for Parked Money In Swiss Broker

Hello, I parked some of my money to Swiss broker but I reached the threshold and they will apply negative interest rates for money. I need to invest a product to avoid negative rates. I am not looking...

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Wich country is best/ safest to store money?

Hi guys, wich country would you suggest with this criterias Easy to open bank account Low taxes Possible to open account in USD/EUR Then this CRS thing , im not even near an expert but i just have an...

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Best Brokerage for NON-US and NON-EU resident

Hi all, I know there is already something about this in the forum but after reading I couldn't have a clear idea. What's the best choice to invest in ETF, index funds, etc. for a NON-US and NON-EU...

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Best Spanish-speaking country to open a bank account

Next year I will travel to some LATAM countries, what would be the best option for an offshore bank account? I have availability to go to countries in other continents that speak Spanish (Spain for...

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Tax reduction/banking options for a forex trader

I want to takes things a step further regarding tax reduction, I have a Canadian passport and I'm interested in a way to open a business that will reduce my taxation.

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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...

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Is it avilable to sign up an Offshore account and company online? online

is it avilable to set up an Offshore account and company online?

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I need UK bank account

Looking for UK bank account to connect to stripe. Anny suggestions? I am NOT an EU resident.

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My experience opening an account at OCBC and DBS

I have a BVI corporation and decided opening a bank account for it in Singapore. The two main banks there are OCBC and DBS. The later was nominated best SMB bank in the world last year, but both have...

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What are the limits with Transferwise?

At what point would you not use Transferwise or any other EMI's for your business? First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the...

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Personal bank account with legit EEA bank

Hello, I am looking for personal bank account with high transfer limits and with a personal IBAN number. I am a EU resident (Bulgaria). Can you recommend me a bank that offers such services? I tried...

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Is there any e -wallet allows transaction on adult website content?

we know paypel doesnt allow , so is there any alternative options?

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What's your experience with perversk ?

In a few threads I have seen the EMI & payment processor Reliable & Secure Electronic Payment Services | PERVESK show up as a reference for people that seek a reliable EMI and payment...

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