Paysera
Hi Im from Bosnia Where can open Bank acount where im will recive montly 1500-3000euro and need bank that not ask much question Sorry my English Afcourse im will pay good information Thnks to All Friends
View ArticleSingapore company/ no bank account/e-commerce
I did open a company in Singapore to do e-commerce business but have real difficulty to open a bank account there as i live in another country. Few application have been unsuccessful. I have a...
View ArticleEpayments for personal use
After initial verification was done, epayments is asking for description of provided services and supporting docs like agreement, invoice or screenshot. Are they not OK with just using their personal...
View ArticleQuestions about EMI/CRS and offshore company
Hello I have some doubts in relation EMI and new CRS implementation system using offshore company. As far as I know all EMI will report information about business company representative (registered as...
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FI's warning list (these companies often offer investments that later prove...
This might be useful to our fellows who are looking for companies that offer investments. FI cooperates with other regulators within the EU through the European Securities and Markets Authority, ESMA...
View ArticleAnyone know more about the Wittix technical issue to process payments ?
Hello. I`ve had today few transfers incoming and outgoing, and i have received an email from Wittix, they said that they have some technical issues and they cannot process any form of payment for a few...
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What's your experience with pervesk ?
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...
View ArticleWhite Labe solution
Dear all, We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries. Here is an overview of...
View ArticleGood introducer for Mauritius?
I want to open some accounts in Mauritius but seems all banks there require an introducer. I prefer working with a local introducer rather than a middleman - can anybody recommend one?
View ArticleNon-Resident US LLC - International Remittance Options
Hey folks, Recently opened a US LLC as a single-member non-resident/non-citizen of the USA. I was successful in opening a bank account. The business bank is great for sending ACH, but I do not believe...
View ArticleQuestions about Nominees
Just a couple questions regarding nominees - If you decide to choose a nominee to open a bank account for you for privacy, i hear many people saying "choose someone you trust". What if you DONT have...
View ArticleHow to Avoid CRS - 3 Options as of 2019
Hello, A few members have reached out and asked for private advice on how to proceed in regards to my comments in this thread: Residence for bank account and offshore company I'm not on this forum for...
View ArticleLooking for reviews about 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 ArticleEmi or Multicurrency (no prepaid) Card Provider
Hi, I need solution like revolut(low exchange rates, multicurrency card, multicurrency ibans) but they must provide NO PREPAID card. Do you know any EMI which offer this?
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 ArticleUK phisical business bank account with cheap multicurrency card
Hi, I need UK phisical bank to fast open business bank account. Bank must provide multicurrency debit (no prepaid) cards . I need currencies like HRK, CZK. I can accept EUR IBAN account and debit card...
View ArticleMalta Company Bank Account EUR SEPA / IBAN
Hi, following scenario: - fresh Malta Limited - held by a Gibraltar Limited 100% - Director German but moving to Malta, also holds the Gibraltar Limited 100% himself - no bank reference letter - bank...
View ArticleHow to fast obtain debit card online?
Hi, How to obtain any debit card online with fast delivery and very fast and easy(based on scans) verification? I need no prepaid card. Must be debit card and must be accepted by Google Ads/Facebook?...
View ArticleEMI bank with ACH or Debit card (not prepaid)
Can someone recommend EMI bank with debit cards (not prepaid) or ACH transfers?
View ArticleFX broker where to exchange currency
Taking as reference InteractiveBrokers, which offers multi-currency balances and permits, outside of speculative trading, to convert one currency into another. Exemple : deposit EUR, change it to USD...
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