Is there any analogue of Paysera that works with offshore IBC?
Hello, Can someone advise any analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could allow account opened for offshore IBC? Or just analogues...
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...
View ArticleGeorgia Corporate (Bussines) Bank Account Blocked - My personal experience -...
Hello everyone, Since I learned many things from this forum I wanted to share my experience with TBC bank (and other banks) in Georgia and closing of my business account. I couldn't find much...
View Articlecosmopayment - intercash
Hello, first..sorry for my not good english. Btw; I have always read tons of threads in this forum and I hope I can find some answer and help to my question/curiosity. I have been paid, for online job...
View ArticleTrustcom Financial
So the other day I was looking for an Online EMI that issues debit cards internationally because Leopay and others went up in smoke this year. I came across this company called Trustcom and their...
View ArticleAnyone dealt with Polish banks + offshore companies?
Setup: offshore IBC and a business bank account in Poland Are Polish banks laid back in terms of supporting documents for incoming/outgoing transfers (like Cyprus was before 2018) or will they annoy...
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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 ArticleB2BPay Opinions, Facts and Fantasy
I have been looking at B2BPay ... looks nice ... but is it operational? Experiences? I see they have joined the crowd here, so maybe get some additional info directly from the horses mouth so to speak.
View ArticleSataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleI - Account EMI
Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are...
View ArticleCompany and personal paypal to emi processor
Hello guys. I work in dropshipping business model (around half milion yearly but reaching 1-2m soon) and i'm looking for the best set up for me. I was looking for HK company. I need to use paypal in...
View ArticleTransferWise no questions asked
I have been wondering the reason behind TransferWise being able to open business accounts instantly. I have a legitimate business and with TransferWise I had no issue opening business accounts close to...
View ArticleList 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 ArticleePayments is gone!
Hello everyone, I recently heard rumors that ePayments is going to lose it's license soon, and clients withdrawing their money in hurry. Does anyone know anything about it?
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Does anyone know if Euro Deniz IBU legit?
Home eurodenizibu.com Looks a bit scary, crypto stats on the homepage, registered in 2020.... Any inputs?
View ArticleNeed help trying to avoid paying in advance for service.
So i was lookin to start a company for the sole purpose of converting USD to stablecoins for my Ecommerce business I ran into this company which says they can assist me with opening a bank account for...
View ArticleWarning BNC10
Dear Sir / Madam, We are sorry to inform that Your BNC10 card account has been temporary suspended and is currently unavailable. In accordance with Terms and Conditions - bnc10 , Directive (EU)...
View ArticleRisks & tracking traces Debit Cards
Is there any wise people to teach about tracking traces and risks with online or retailer payment with Visa/Master card from Off or On Shore accounts ? I'm EU tax citizen with private accounts and Visa...
View Articlepayment or banking solution for out side USA and Europe . Ex. Sri lanka
Hi I'm looking for payment solution for my country. I'm frustrated with existing payment like Paypal .withdrawal option is not available for my country. I'm in to drop shipping and frustrated with no...
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?
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