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...
View ArticleLooking for non-shady alternatives to Dukascopy
I looked into their key people and Linkedin presence of their employees. They don't seem very trustworthy. Two founders own 99% of the bank. Bank's chairman has a very low profile. Do you know any...
View ArticleBank Account for Forex and Cryptocurrency Trading Business
First of all I would like to thank all the forum members for the helpful and resourceful information that has been posted. I am EU citizen and I have recently registered a company in Estonia which will...
View ArticleA licenced Crypto Exchange looking for more bank accounts/Merchant Accounts
Hi everyone, our crypto exchange is registered and licenced in Estonia, presently we have two bank accounts one in Germany and other in malta, both of them supporting only in EUR and no merchant...
View ArticleCollect local payments from Middle East by Georgian company
Anybody knows good EMIs that allow Georgian company to easily collect payments via any locally known payment system in Saudi Arabia, United Arab Emirates, Qatar and Kuwait? Something like dlocal but...
View ArticleI need offshore company with crypto friendly bank
Hello, Im looking for agency which can open offshore company with crypto friendly bank. Can someone recommend ?
View ArticleOffshore / Onshore bank accounts
Given my experience and good relationships with various financial institutions around the globe, I can not only introduce you to the best financial institution for your needs but also lead you through...
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 ArticleBanks checking you for incoming Swift Transfers from USA
Hi, I thought this could help some people understand the scrutiny of new regulations of the banks, no matter where they are. While I had no such problems in the past, it became evident last year for me...
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 Articlefincen, fintrac, austrac, ?
if the u.s. has fincen, canada has fintrac, australia has austrac, what would new zealand, uk, and ireland have as an equivalent? would anyone happen to know? rsvp
View ArticleePayments may have a hidden agenda, be warned.
for 15 days ago I applied for an emerchant account as one of many bank- & EMI accounts applied for in the chain to protect my assets. They asked lots and lots of question even more than Fidor Bank,...
View ArticleMedirect Bank Malta are blocking accounts.
After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out....
View ArticlePrepaid GBP and/or EUR cards
I will be travelling to Britain and Europe a few times this year and am trying to find a prepaid card to use while there. Unfortunately, TW doesn't yet support my home country for their debit card, so...
View ArticleEU Bank or EMI without calls or visit?
Which bank/EMI i can open a pro or individual account in eu without the need of a visit nor calls?
View ArticleIs Euro Deniz IBU Bank legit?
Hello guys, I got contacted by Euro Deniz IBU bank to offer their services to our clients. I tried to look for some info online and from their website (Home) it doesn't seems to good. Now, I don't want...
View ArticleTransferwise + Stripe OR Transferwise + what?
Anyone using Transferwise account to payout from Stripe? This is working? Anyone know different cc payment processors withc accept payouts to Transferwise?
View ArticleEMI like transferwise/revolut for EU company
Hello, Does anyone know EMI like transferwise/revolut for opening EU company account? Thanks
View ArticleBank questions for HK Company
Hello sirs and madams First I am a young entrepreneur from morocco and I am trying to gather the last information needed to start the incorporation process of an offshore company in hong kong, for...
View ArticleBank / EMI account for Offshore Company in 2020
Hello, Is there any service that works for Marshall Islands company in 2020? We have looked at various options for such a company, with no success. I have a few more weeks to decide if I need to...
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