Help on EMI setup
Hello there, I was wondering which steps are necessary to open an little EMI which can work global but with the lesser requisites. I've seen, for example, that Payeer uses a Vanuatu Financial Services...
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?
View ArticleWhere to open a bank account for ''reasonable amounts'' ?
Hey, guys, I am reading about opening bank accounts and I am trying to set a country to open a bank account. I don't want to open a bank account in an unreliable country or with banks that may face...
View ArticleBanks' risk appetite
There are several banks with remote customer onboarding, that will not demand your physical presence in their offices, but still require some time to provide extensive information on business you do,...
View ArticleIs Dukascopy Bank SA a trustworthy bank?
Hi all. I have read through most of the threads here regarding the lost of offshore banks available. In some of the threads, somebody mentioned a swiss digital bank regulated by FINMA. I understand...
View ArticleCRS question for "wrong" EU accounts
Here's a question i've not been able to find answer for. Bob is European. Let's say Belgian, or German. In fact it doesn't even have to be european, as long as his citizenship belongs to a country...
View ArticleTransferWise holds money since early January 2019
Hello, I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking...
View ArticleInvest in the Stock Market from EMI
I have a company registered in Cyprus and profit is accumulated on EMI accounts. I want invest in the stock market for a company to save money (park money) Anyone have experience with this? Are there...
View ArticleTurkish banks - anyone has experience?
Hey guys, I got an estimate from an agent, claiming he can open an account in Ziraat Bank and Yapı Kredi Bank in Turkey. Asking about 2500 EUR for the whole opening process. The agent seems legit, but...
View ArticleIs it better to open the business bank account in Cyprus through an introducer?
Is it better to open a business bank account in cyprus through an introducer or directly with the bank? do you recommend any good introducers? how much do they usually charge for this service?
View ArticleOffshore business bank account with minimum deposit
Where can we open an offshore business bank account with a minimum deposit?
View ArticleWhat 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...
View ArticleTransferWise SWIFT Support ?
Hi guys, I've just opened a TransferWise account for my UK LLP and realized, they are unable to send EUR transfers via SWIFT, i.e. the receiving bank needs to be in a country participating in the IBAN...
View ArticleI need UK bank account
Looking for UK bank account to connect to stripe. Anny suggestions? I am NOT an EU resident.
View ArticleSetup for small purchases made by UK clients
Hello, I am looking for a setup which is offshore for tax saving purposes. This setup must be able to handle £30 online purchases by 100s of clients weekly based mainly in the UK. So the right payment...
View ArticleWhere to put $10-20K in Asia? As a hedge against the west
Where to put $10-20K in Asia? As a hedge against the western economies. Preferably without flying there
View ArticleHow do I register a company in Seychelles? There is a link to register via a...
How do I register a company in Seychelles? There is a link to register via a government website?
View ArticleAnybody tried to withdraw money from a crypto exchange to Georgian bank account?
Anybody tried to withdraw money from a crypto exchange to Georgian bank account? Was there any issue from the bank's side?
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 Articletransferwise -> epayments
does anybody have try to transfer from TW to epayments personal IBAN ?
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