Anyone 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...
View ArticleNostalgia - before the automated exchange of information
I remember the time when there was no automated exchange of information, no KYC, little due diligence. During that time, you could open a bank account wherever you wanted. People didn't ask you why you...
View ArticleBitWala
A bank account built for the crypto economy - Bitwala Bitwala is your bridge to the crypto economy. Buy and sell cryptocurrencies directly from your bank account. Real bank account (IBAN via...
View Articleanyone know if TW does this ....
hello i want setup new account with transferwise with real uk address , my current country is not eligible for their card program , the reason i want new tw account is rather not so serious (their card...
View Articlebank account for dominica IBC
Has anyone recently opened a bank account for Commonwealth of Dominica IBC with any bank? Particularly interested in more reputable banks. The IBC is an international management consultancy and works...
View Article1 billion usd or more
if someone wanted to deposit one billion dollars or more in offshore bank accounts, what would be the best way to diversify this much money? or better yet lets assume it was 2 billion dollars, what...
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The fake banks of the Comoros Islands
I have seen a thread on this matter that was closed. I think that scammed costumers should continue to post. Here my las investigation. For thse that like the Spanish or Italian version, please go to...
View Articlestored value vs bank accounts
assuming that rich people like bill gates, jeff bezos, mark zuckerberg, ect... decided to put some of their money like 2-3 billion usd by storing such money in shopping malls, luxury hotels, ect.......
View ArticleAnyone know Fidor Bank ?
I tried to signup for an account with Fidor Bank UK but I never got the confirmation e-mail! Do you know if this is a good bank to work with?
View ArticleTransferWise - Debit MasterCard Status?
I am trying to figure out debit card status with TransferWise, do they offer cards or not? When I opened account for Delaware LLC, they said cards are not available for me. I thought maybe Delaware was...
View ArticleExposed - Anonymous Debit Card
If you don't want to lose a great deal of money on the line, simply make sure the debit card that you use does not have an incredibly large stored amount. If you enjoy getting those very cool concert...
View ArticlePaysera Current Verification Process
Do you know current paysera verification process for individual and business? Do they work with CRS?
View ArticleBank reference letter & anonymity
I asked my private bank for a bank reference letter and they asked me for more information about the financial institution that was asking for it. If i tell all the truth about it is a breach of...
View ArticleWirex disabled SEPA bank transfer
Wirex claims to perform the maintenance of the Bank transfer infrastructure. The disabled the SEPA bank transfer. The GB fast transfer system is unafffected. __________ From Wirex: EU Maintenance FAQ...
View ArticleBank account for adult business
Hello, every one open a Bank account for adult business would be the biggest challenge for adult business, lets discuss the solution and cost for it here!
View ArticleAtlantico europa bank in Portugal.
Hi, Anyone who know the Atlantico europa bank in Portugal? It is a traditional bank? popular in Portugal? safe for using? I have not heard about that bank before. Please share your opinions. Thanks in...
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Offshore bank accounts
(Almost) Everything you need to know about offshore bank accounts Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of bank accounts that...
View ArticleMister Tango shit service
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box: Dear Client, As the financial institution, we have an obligation...
View ArticleQuestion about sternbank - received spam mail from them!
Today I was the lucky person that got a spam mail from sternbank.com ! Since there is a high demand on this forum for offshore bank accounts I thought I would give it a try and check them out. The...
View Articleanyone here can help open an bank account or emi for adult business?
Any agencies or company can help me open an bank account or emi for adult business?
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