International bank account remotely with Major banks
Hi There are major banks which offer international bank accounts remotely for non residents? Requirements. 1)No need to visit and reside. 2)Minimum balace to deposit is not a problem. 3) Any residents...
View ArticleOnline Acquiring & Funds settlements
hi I am looking to setup a payment gateway to collect card payments for my Over 1000 Hospitality customers for there online ordering systems, if possible funds will need to be settled to my account...
View ArticleReviews Falcon Private Bank please?
I am reading through all the possible threads here on the forum and i. try and find a bank that is crypto friendly. After a lot of digging I found this bank but I haven't really seen anyone who...
View ArticleAdvcash personal accounts
Hey guys, I would like to know how much money is it safe to received on advcash and do they care how much I receive? I tried to make business one but they declined me because I have US company in...
View ArticleBanking solution for adult affiliation revenues
Hi members, Sorry, newbie. Need some advice regarding adult affiliation revenues. I thought about using an EMI with cyprus company to receive the initial funds, as i know Cyprus banks do not accept...
View ArticleHow do you transfer money to Georgia using a European EMI?
I often read stories on this forum related to Georgia. However, Georgia is not part of the SEPA zone. So, I wonder how do you when you want to transfer money to Georgia when you use EMI. All my EMI...
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 ArticlePrevent issues with personal EMI/e-banks
The more i read the more i see that there can be issues and account freezing with even the more known and established of these institutions, such as TW, N26, revolut, bunq. Main complaints i read is...
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Solution to bypass camera verification ? EMI's qst
Hello all I have low camera on My phone , thats the reason why most of EMIs don't accept My application to open account :/ Is there any solution to bypass this stupid camera verification ? It's not a...
View ArticleRecommended Singaporean Banks?
In which Singaporean banks do you recommend opening an account as a Georgian resident? Preferably crypto friendly...
View ArticleLooking for Entropay alternative only virtual CC are fine
Hello. I had multiple entropay accounts and I was very very happy with entropay. I usually pay for services online, but I do not want to risk my real CC and I do not wait to reveal my identity. So...
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 ArticleVerotel KYC Process (Know your customer)
Hello everyone, I am interested in opening an account with Verotel but i want to know in advance their KYC process. Has anyone gone through the process with Verotel? I want to know the full...
View ArticleThe personal banks accept investment or trading like forex ?
Anyone who knows the banks in EU & UK which permit financial activities like forex trading or investment for customers ?
View ArticleIs 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 ArticlePaysera and CRS
Do you trust Paysera? They say "we do not provide any information automatically to local(tax) authorities" Do you know if it is mandatory to comply with CRS being an EMI in Lithuania?
View ArticleEstonia company + Estonia bank account
Hello, we have setup an Estonian company for a non resident and are looking to open a local bank account in Estonia. Nearly %90 of the introducers say that it is nearly impossible to open a local...
View ArticleLocal US bank account with EU company
Hi! We run a e-com store doing 7 digits per year and are in desperate need of a local US bank account to be able to receive USD payouts from Stripe. Currently we're paying 2-3% exchange fee on ALL...
View ArticleBanco Popular Puerto Rico
Hi there. Any feedback on this bank? I read somewhere they do open accounts remotely and they should make no problems for caribbean offshores....
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.
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