UK BANK personal account opening(for Non-EU residents)
Hi, Opening a personal account remotely with UK banks as a non-EU resident is impossible ? I think they always require UK residency and customers must be in person at the branch.
View ArticleOpen Bank Accounts for "Trading"
Few months ago we discussed here about banks that will open accounts if you tell them you want to INVEST- close money in funds with high fees etc ... It was mentioned that many banks in...
View Articlecaye bank international belize
Hi all anybody else using Caye bank international in Belize? As within the last week they have suspended their corresponding bank relationship with crown agents uk. does anybody else know anything?...
View ArticleIs Belize Caye International Bank back in business ?
Hello to all, A couple of months ago, I put in a request with Caye International to open an account for either a Nevis LLC or Nevis foundation. I got a reply that it was not possible. At the same time,...
View ArticleAtlantic International Bank
I had an account there which I used to move funds beyond. I never kept funds in account for long but with the high liquidity ratio requirements of Belize banks I felt they were secure enough. I guess I...
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 ArticleUSA Bank account for Delaware LLC
Hello, I'm currently a Malta resident owning a Delaware LLC Currently operating in the virtual items market but also starting to get into eCommerce. The current setup I'm using is Mercury.co + Stripe +...
View ArticleBanking for crypto trading
Does anyone know a good offshore bank that'll accept customers who do crypto trading, i.e. trading their own funds and need a bank account to hold their own fiat funds. Also what would be a good...
View Articlellc singing up for Mercury
Since i am from Serbia and signing up for mercury or stripe should i use vpn or no? mostly every emi or good bank is not available for my country?
View ArticleCan I use blockchain as my offshore bank account?
Can I use blockchain as my offshore bank account for the offshore company?
View ArticleRussian Citizen - EMI - Taxes
Do the EMIs report any tax matters to your home country (Russia) if you are Russian National having an EMI account?
View ArticleTransferwise as business bank account for share capital in BVI/Cayman
Hi all, I would like to start a LLC type entity for a software business I intend to start selling digital services to customers all over the world. I know that Estonia e residency would allow me to...
View ArticleEuropean Bank for Hong Kong Limited company
Hello to Everyone I'm italian resident , I recently set up a limited company in Hkg for doing consulting activity for another Hong Kong company, Plan A was to open an Hong Kong bank account via HSBC...
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Revolut to offer local banking details worldwide within 3 to 6 years
Let's revolutionise global payments. Together | Revolut Revolut is changing the way money moves around the world and we’re hiring the brightest and most ambitious people to help us do just that....
View ArticleList of Swiss bank that accept a foreign company?
Dear All gurus. Swiss is a well known for best banking system. but mainly they are for private clients. what about corporate. if you know a good bank accept a foreign company. please share it. Thank you
View ArticleAnyone having trouble with Revolut?
I wanted to create a Revolut account as I need something that gives me a UK sort code and account number, I have already created one a few months ago, as has a close friend of mine. My other friend...
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 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 ArticlePersonal bank account
Good day! Propose to discuss about personal accounts. Main requirements for me: 1) remote opening 2) debit cards 3)opening for a non-EU resident. Making research I have found only CIM Bank and Ameria...
View ArticleReliable EMI for IT consulting
Hi, I have a company registered in Marshall, I am doing IT consulting (5-6 specific customers only from Europe or UAE), I would kindly ask your suggestion for reliable EMIs other than TW. I am not...
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