SataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleMedirect Bank Malta are blocking accounts.
After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out....
View ArticleBank Account Blocked in Malta
Hello, My name is Marco, I live in South America and I have a bank account in Malta that has been blocked (with 40.000 € in it) after I bought a land in Thailand for 140.000 €. This purchase was part...
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UK Bank Account With Sort Code For EU Residents
This is my first post in this great forum and i found out the members here are very knowledgeable and helpful and not only post builder so i hope i can be the same I'm searching for EMIs or Banks which...
View ArticleHow does banks detect a change in tax residency?
If my UK company with existing bank accounts becomes treaty non-resident, how will the banks know?
View ArticleOffshore Bank Account for Hong Kong Limited Company
Does anyone have any past experience with this? Obviously travelling to Hong Kong at the moment is out of the question so I need to open something remotely. I already have a Currenxie account but no...
View ArticleAnyone used Leopay this week? Not letting do the transfer.
Has anyone used Leopay recently? I can login, but when I try to do the transfer, it says there are some problems with account. Is this with everybody or just me? I asked their support, but few hours...
View ArticleEuropean bank with USD correspondent accounts
this is slowly but surely becoming a rare thing, only available to big league banks (systemically important) Please post a name of a tier3-tier4 bank that has the subj requirements: IBAN + direct USD...
View ArticleHow to fly with cash
Given the more and more complicated situation of electronic money, cash seems to me more and more the better alternative, wherever it's applicable. However, afaik, large/frequent withdrawals in foreign...
View ArticleSuggest me a legit bank for Marshall islands company (my Hungarian acc was...
Hi Guys, i have marshall islands company for few years with Hungarian bank account ink Mkb.hu however April 1st they sent me mail they are closing my account without the need to clarify a reason. And i...
View ArticleFIMBank and Easisave USD Savings/Deposits Accounts
Hi, i'm a client of Easisave. Anyone of you guys own a USD Savings Account with them? I own EUR, but can't seam able to find an European Bank that has a USD Account with IBAN, that I can use as a...
View ArticleAny possible ways to open anonymous offshore bank account longer?
Since the big crash of many of the EMI providers which don't have any card program any longer I have troubles to find a valid anonymous banking option! Do you know about a possible easy setup for an...
View ArticleDoes panama resident Id means nearly impossible to open bank account outside...
thinking of getting a second residency, want to choose between paraguay and panama.What fo u guys suggest?
View ArticleAny BANKERA feedback?
They seems to accept Seychelles companies. Anyone has tried Bankera.com here?
View ArticleOnline bank in € for foreigners with trading/investing features
Hi, i've been for some time researching what banks allow users to open accounts as non resident, and also offer trading/investing capabilities. So far i found a couple in germany and one in italy. I'd...
View ArticleSearching for Bank Account to receive millions with (optional: including...
I am searching for an OffshoreCorp with a Bank Account and IBAN which i can receive millions of € with. The Bank Account has to be stable and the money shouldnt get freezed. It would be great if I...
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...
View ArticleLooking for a UK account for a money remittance company
Hi I am new here I was reading the forum and I could find anything to help me! because that I am posting! Do someone knows banks what accept a a money remittance (money transfer) company in uk? I tried...
View ArticleProminence Bank Comoro Island
Hello Guys, I've been searching for Banks on Comoro Island, and I've find out Prominence Bank, has anybody work with them or have any review if they are some kind of fraud or are real. Based on many...
View ArticlePersonal Bank account in offshore or anywhere but not EU
Hi there, I'm thinking about having a separate bank account for some flows of money which are not that white. I would tell grey. The source of the funds is EU companies, though I want to get a personal...
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