Best banking solution in St. Kitts & Nevis
Hi everyone, I just registered to the forum and I'm glad to be a part of the community! I am from Canada and I will be flying to St. Kitts & Nevis next week with the sole purpose of forming a Nevis...
View ArticleBank account for Interactive Brokers
Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account...
View ArticleOnline account opening with Euro bank for EU resident
Hello, Someone can recommend an EU based bank which currently accepts personal account opening remotely? All I need is a cheap solution which provides a European IBAN. I'm EU resident. Thank you!
View ArticleSolution to transfer Money from Europe in China Mainland / Legal business
Hi everybody, I have to transfer some money from France (€ account) to China Mainland (RMB) Amount approx 20,000€ all week it's a personal account in China. I have try with transferwise but it's not...
View ArticleHow safe are offshore banks during a recession?
I have some funds at a bank in the Caribbean. My main worry is that it might become insolvent in a financial crisis. How can I check a bank for financial security?
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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 ArticleAnonymous payment accounts
Hi, I am in need of anonymous payment accounts, preferably skrill, but also bank accounts. Is it possible to fully verify skrill, PayPal and bank accounts with darks? Is there anyone in the mentor...
View ArticleRecommended Singaporean Banks?
In which Singaporean banks do you recommend opening an account as a Georgian resident? Preferably crypto friendly...
View ArticleLooking for a bank account for my Cyprus LTD
Hey guys. Been lurking the forums for a very long time but for once I'm not able to find the answers I need within the posts already made. I have a Cyprus LTD (inc in 2018) and I recently got shut down...
View ArticleWhere can I buy a ready-made company with an Estonian crypto license?
Hey there, Where can I buy a ready-made company with an Estonian crypto license? Thanks!
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TransferWise and PayPal does not work.
I created a UK PayPal account for the UK Paypal account and when I tried the first transaction after adding the TW GBP account to PayPal it went thru, it was only 25 EUR - then I made another one in...
View ArticleWebMoney Transfer any reviews?
I was wondering if there is anyone that has tried WMTransfer.com and if so, how they work with foreign companies say Cyprus, Georgia and so forth? They claim to have 39 million customers so someone may...
View ArticleVirtual bank account in USA
Does any company offers a virtual bank account to collect payments from individual customers in USA? We want to collect payments inside USA and withdraw to foreign bank account or to local company bank...
View ArticleDoes transferwise reports your status to your resident country?
Sorry , I am new to this topic , as what I read at this forum , transferwise won’t report your status to your. Resident country that’s why people here recommand using TW, am I correct ?
View ArticlePaxum bank testimonials please?
I just read about PAXUM BANK LIMITED - Personal Banking, Business Banking, Loans, Merchant Accounts, Mass Payout Solutions which is the same as Paxum the someone here on the forum say! Now I was...
View ArticleIs keeping money in CHF a good idea? (alternative to USD)
Due to these uncertain times I'm currently considering shifting my EUR savings into CHF. What are the geopolitical/economical risks associated with Swiss Francs? Is it a safer alternative compared to...
View ArticleRecommended EMI that accepts nominee structures?
Can someone please recommend a trustworthy EMI (or bank) that would accept a Gibraltar based company with a nominee director and shareholder? ePayments seemed like a good option but that's now off the...
View ArticleWhats your thoughts about Transferwise now?
I wonder what your thoughts about Transferwise is as per almost END 2019 ? Can we trust them do? Are they safe to use for long term business activity as long as everything is legit and transparent?
View ArticleService for virtual credit cards
Can you suggest me similar service for ad management and do i need to have LLC to open one or no?
View ArticleUK or USA bank account for Spanich Company.
Hi. I'm new in the Forum. I live in Spain and I'm worried about our current economic situation and much more with our government. Could someone tell me if is it possible to open a business account in...
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