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...
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?
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Anyone else having Problems with Heritage Int. Bank / Belize currently?
Hi, is anyone having problems with the Heritage International Bank currently? They are refusing to send a wire with my closing balance as I am trying to close my account. Something about "Problems...
View ArticleMoney Parking on EMIĀ“s
I have EMI Accounts on Revolut (UK FCA regulated) EPayments (UK FCA regulaed) Paysera (EMI in Lithania) It is safe to parking money in this EMIs like 1000 EUR on this Like 1000 on Revolut,1000 on...
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 ArticleEuro Deniz IBU
Does anyone here have any experiences with Euro Deniz IBU, seems like a very interesting option since they are the only bank offering remote opening in a non-crs jurisdiction that I am aware of. Seems...
View ArticleGetting a mortgage or a business loan
How do you guys doing with getting a business loan or a mortgage? EMIs are great for privacy, but they are not offering such options. I would like to invest in properties worldwide, where I can move if...
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Central American Bank Busted by J5 for helping tax evaders
Does anyone have an idea of which bank this is they are talking about here? Global tax chiefs undertake unprecedented multi-country day of action to tackle international A globally coordinated day of...
View ArticleePayments Questions
I'd love to get some more information on everyone's experience with signing-up and using the ePayments EMI. From what I gather they need id scan, selfie with id, and written purpose behind the account....
View ArticleTransferWise holds money since early January 2019
Hello, Iāve 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 ArticleThe best bank for Seychelles company?
Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account...
View ArticleNeed help for my Adult dating business ( Offshore company + bank account +...
Hello, I am new in the group, so thanks for accepting me! I am launching my dating business so i have openned a non-resident UK company + transferwise account. The problem is i want go anonymous and...
View ArticleMoney transfer between individuals
I'm an EEA citizen living in SE Asia. A friend of mine is living in my house in my home town, I have my tax residence there. I pay online all the bills on my own name. He transfers me about 6000 EUR...
View ArticleAny 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...
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...
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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 ArticleUS bank account remotely 2020 (not EMI) for EU citizen
Dear, I've incorporated last year in US, got working couple months with Mercury.co but it's a struggle. My card processor is not able to deliver me transfers in reasonable time into their account. I...
View ArticleEuro Exim Bank (St. Lucia) - Trade Finance Bank
Just came across this fairly new bank and it seems interesting. I don't know any more about them apart from what is published on their website unfortunately. They specialize in trade finance it seems...
View ArticleStudying in the US - will bank accounts in Hong Kong, Singapore and Europe...
Hi all I was wondering, if someone becomes a US resident student (on an F visa, which means that no tax will be payable on overseas earnings in the US), what will be the impact on my bank accounts and...
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ipagoo EMI kaboooooomm
Winter already here! Ipagoo LLP has entered administration Ipagoo LLP (Ipagoo) is authorised and supervised by the Financial Conduct Authority (FCA) to issue e-money and provide payment services under...
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