Anyone 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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How can I get a real UK phone number to verify TIDE bank account?
Hello members, Please could someone advise me how can I get a real UK number phone to verify my TIde bank account the assistant told me that they accept only real sim cards no virtuals thank you in...
View ArticleLooking for EMI with card (link to paypal)
Hi, i have a spanish paypal business account, im looking for an EMI that can be linked to paypal (EU IBAN), also i need a physical card for atm withrawl. Leupay was a good idea, but it needs video...
View ArticleEuro pacific bank - reliable, safe or no
Is this bank safe? I read a lot negative reviews from people that their account frozen, etc etc. Can anyone say please? Also what are the reliable alternatives to open for an ofshore company? Reliable...
View ArticleInteractive Broker as a end-stop?
Hi everyone, I just formed a HoldCo LLC & Trust in Nevis, and i am now looking into corporate banking solutions. While it may be really hard to open an onshore bank account with a Nevis LLC, i can...
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ePayments alternative?
I have been using ePayments, but they locked all their account in February. Does anyone have any tips for alternative? Requirements I need: - No big fees. - Able to have a VISA/Prepaid Mastercard. -...
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...
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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 ArticleLooking for bank accounts
Hello, I am looking for ready made private/business bank accounts in every eu country. I don't buy emi accounts, only real banks. PM me with your offer.
View ArticleRevolut for Cyprus Company
hey everybody! I heard multiple times now that Revolut does not open Bank Accounts for Cyprus Companies anymore. Even though on their Website Cyprus is listed as a supported country. Does anybody has...
View Article[Question] Not CRS reporting?
As I understand, the CRS is the system that report all my activity about money-transfer and such to my country, and I am trying to avoid this. Any tips for a bank account I can use that do not report...
View ArticleSomeone tried https://rbfc.com/ ??
Hey there, I saw this new provider - RBFC | Proudly built in New Zealand. - advertising in this forum and I wonder if someone tried it already? If so, what's on your mind? Thanks
View ArticleLooking for bank account (SWIFT) for Ireland (as LP)
Hello there! I am looking for applying for business bank (EMI) accounts for entity registered in Ireland (as LP). Is is obligatory for operate as SEPA as with SWIFT payments. Please, if you have...
View ArticleDo prepaid cards fall under the CRS?
Hi, I would like to know if prepaid cards without IBAN fall under the CRS. I have searched around a lot but found nothing useful. Since most of them do not require TIN, how do they report with CRS? The...
View ArticleReceive money from overseas bank
Hello, I reside in India and would like to form an offshore company with a bank account. The main purpose of forming a company and bank account is because I have international shipping and logistics...
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 ArticleUSD bank account with Iban
I am looking for a bank or EMI that can offer USD account with Iban, ideally in EU reigion (or can offer EU Iban). I have Transferwise borderless account but they only offer Swift info for USD...
View ArticleOffshore Bank account w/ Debit Card for Delaware LLC? (Sanctioned Country)
Hello Everyone, This is my first thread here after doing lots of research on this forum and being a bit lost. I own a Delaware LLC that I have registered since a long time. However, I am unable to open...
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 ?
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