Between These Three Mainstream EMIs, Which Would Work Best? (Monese /...
I've just received my Revolut card. I've ordered the metal card and it's sexy but it is any good? I heard they trigger "source of income" checks extremely easy so I'm thinking of keeping it a bit and...
View ArticleWhat's the best virtual bank account for receiving wire transfers?
I had TransferWise, and it was great, but due to a mistake it was blocked... I opened Paysera, but this guys stopped receiving USD from the USA, so that's off. Other options like paxum or neat have...
View ArticleQ: EMIs with prepaid card for non EEA residence?
Hello I tried tons of EMIs but I still couldn't find any EMI that provides prepaid card for non EEA residence. I need individual EUR account and prepaid card virtual or physical. Does anyone know any?
View ArticleSource of funds question
Hello, Lurker here, first post, so hope I am not breaking any rules. 1. I am a Canadian citizen, non-resident of Canada. So I don't have any tax liabilities with my country of Citizenship. 2. I am a...
View ArticleList of Offshore Bank Accounts with remote opening without introducer
Hi, I wanted to make a list of banks separated from the one that @darkster did for just banks with remote opening without introducers anyone here is free to give us more banks where opening an account...
View ArticleOffshore investment platform
Hi I am quite new here and maybe I am out of the scope but I try anyway. Being a french expat living in China, I am looking for a cost effective offshore investment platform. The important criterias...
View ArticleOpening IB US account from EU?
I am a non-EU citizen living in EU country and want to create Interactive Brokers US account. I am tax resident in EU country where I live right now but also have bank account and pay taxes in my...
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 ArticleIs SatchelPay reliable?
I've just created a business account on SatchelPay. I want to use it for my business. Next week I need to receive 50K USD. Do you think it's safe to receive such payments on this emi? As far as I know...
View ArticleDoes anybody heard of flag theory?(they said they can help open bank )
Open an Czech bank account remotely for only USD 850 and a Belize bank account for just Usd550, so is there anyone here had experience with them?does it reliable or totally a joke?
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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 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...
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Bank of Lithuania restricted activities of SatchelPay
Thoughts? Just gave them 1k to open my account "The Bank of Lithuania suspended the activities of SatchelPay, UAB by prohibiting it to issue electronic money and provide part of its payment services....
View ArticleFastest way to withdraw from UK Paypal account?
Hi, I'm wondering if anyone can suggest me what could be the fastest way to get available balance on UK Paypal account as a cash to your hands? Definitely not with Paypal debit mastercard because time...
View ArticleSecure and cheap way to transfer
Hi I am quite new here and tried a search on the subject. There is a lot is really a lot of information out here! Transferwise is coming up a lot but I am not sure it is the best option for my...
View ArticleIs cgbanque legit? reviews..
I have tried searching about this bank in the forums but have not seen much going on. I have searched on google and come up with an offshorecorp link...
View ArticleUsing Offshore Debit Card for Daily Needs Grociers Etc. Tax issues?
Hello everyone, I'm a long time lurker and this forum helped me a lot. I have a question which I couldn't find answer so I wanted to join and ask. I have a Georgian LLC company with IT Certificate (%5...
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Tov Hazel - Gold Safety Deposit Boxes - Theft - millions stolen
Makes you worried about keeping gold in any third party safety deposit box . Here we have what looks like an inside job. The owner allegedly stealing millions in gold from customers. This is same...
View ArticleOffshore / Onshore bank accounts
Given our 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...
View ArticleNeed a stable way to exchange Fiat to crypto, stablecoin preferably.
Fund starting from payoneer, which from there i can send funds to any bank account, cannot send directly to exchanges. Need this to be a stable and constant way of working, open to any suggestions on...
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