International Online Banks offer VISA card for PayPal
Hello, I'm located in Middle-East country, in past, I used Paysera and link their Debit card to my PayPal Account they've big daily limit transaction and big daily cash-out limit, Unfortunately, they...
View ArticleNew crypto-friendly banks!
Tanzeel Akhtar on Twitter "Swiss private banks, Vontobel and Falcon Bank are among the lenders that are agreeing to handle cryptocurrency investments on behalf of their clients. Germany’s Fidor Bank...
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 ArticleOK, so let's talk about Offshore Banks
Hola, new to the forums, but an expat and PT of nearly 15yrs travelling our planet non-stop since 2004. Just figured I'd share a little experience for those folks looking at opening offshore accounts...
View ArticleTransferWise & US LLC?
Does anyone have a TransferWise or a Mercury.co account for their US LLC? How long do you have it and how much did you use it? I'm thinking about getting a US LLC myself but I don't want to spend $$$...
View ArticleBank account for Georgian company
Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.
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 ArticleHave you transferred business ownership after creating the bank account?
Has anyone here done this? Have a company owned 100% by you personally Opened a business bank account for it, with the KYC focused on you After the account is up and running a while, transfer ownership...
View ArticleReceiving money from Chinese company - which business bank account
Hey guys, I was wondering if you know a way of officially receiving money from a Chinese company as a EU company - without opening a Chinese branch. Chinese companies always tell me they can only send...
View ArticleSwissquote vs. Saxo for keeping money
Hello, I wonder if Swissquote and Saxo bank are good just to park money <100k? I may use them for trading but just buy and hold but principally I would use them for keeping a balance in Eur.
View ArticleFACTA IAG no mention.of the USA territories
Hi All Having read the FACTA agreement and DTA between the USA and my country of residence it specificaly states the agreement for information exchange does not relate to the US Territories..... Puerto...
View ArticleStruggling with limits!
Hi everyone, I have read a few similar articles but nothing which has given a concrete answer to a very common problem. I am based in the UK and am Director of a Seychelles International company with a...
View ArticleYou BANK Singapore - digital asset bank?
Anyone have any info/experience of this bank I cannot find the app as phone scanner is not opening it.. unable to send them an enquiry mail as the captcha is too small to see on my phone! (old eyes)...
View Articlemust fill and sign CIF bank card when changing mail address?
Requested to change mailing address for Cyprus company with bank in Cyprus. They sent a CIF card (2 pages full of customer details) that needs to be signed and returned to the bank. Form must be signed...
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 ArticleEMI Sepaga
Any experience with Electronic Money Institution | SEPAGA They have a cyprus BIC/SWIFT so maybe it´s possible to get a cyprus iban for a cyprus company or maybe also offshore?
View ArticleIBANERA Warning
Goodmorning everybody, You guys, saved me many times, so I decided to return the favour. Hoping to be helpful to you. DISCLAIMER: This is not an accusiation, it is just an objective report. Many of you...
View ArticleWhere to have a bank account in case US decides to sanction your country?...
When US sanctions a country, other countries tend to follow. That means when you need to transfer your money from bank account X to another bank (because they want to close down your account), it's...
View ArticleGuide: How to get Revolut as a non-resident (non-EU,non-UK,non-US)
It has come to my attention that quite a few readers are interested in non-resident EU banking solutions. Revolut is a low cost banking solution without the requirement to maintain a high deposit; with...
View ArticleHide assets before marriage?
What jurisdictions would you use to hide assets before marriage\divorce? Just register assets on names of offshore\nominee? What about bank accounts, can you really avoid disclosure if it's an offshore...
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