Mister Tango shit service
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box: Dear Client, As the financial institution, we have an obligation...
View ArticleNeat, Revolut or Transferwise for HK Company?
I am considering setting up a Hong Kong company for an affiliate marketing business but I read that it is nearly impossible to open a bank account. Would any of the following options work in stead of a...
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 ArticleBEST EMI for hiding Identity ( easy verification )
hi guys i wish you doing well , so i would ask you to share with us your experiences with EMI verification for me i successfully verified Transferwise business account with electronic identity , they...
View ArticleHK company - what bank account?
Hi guys, I wanted to open an offshore company in HK. What bank account should I choose for this purpose? I do business consulting Getting paid from SMEs in South East Asian countries i.e. Singapore,...
View ArticleI'm not allowed to open an account in a 3rd world corrupted country
I'm russian, but not a resident because I left the country several years ago. I wasn't able to open a bank account in Cambodia. Their banking system rules haven't been revised in decades. In Abba and...
View ArticlePayDo by Ecommerce Technologies
Does anyone have any experience with paydo.com? They offer "E-wallet, EU IBAN, and Merchant account", business and personal. The company behind it is Ecommerce Technologies LTD, estabilished in 2017....
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 ArticleMonese Scam?!
Monese blocked my personal money from a month, it was my savings! to date they have not unlocked them yet, via email they never reply, via chat they never reply, I have also used other channels but...
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?
View ArticleCanadian Dollar Non-CRS Banks (Not Europac)?
Hi Guys, I’m looking for a bank account in a non CRS region. I’ve been banking with Europac and they are a nightmare. Won’t let us do anything with our money without a billion explanations and even...
View ArticleRemote Georgia Company Setup Suggestions
Hello, to my understanding there are companies out there that will setup a bank account with TBC. There are several methods but I feel most comfortable with giving power of attorney. Anyone have any...
View ArticleExperience with First Finance International Bank?
The law firm I'm working with is recommending First Finance International Bank in Puerto Rico. These guys (the Law Firm) have been top notch. Couldnt be happier with them so far. I'm just looking for...
View ArticleEMI without CRS obligation
Dear all, I am looking for an EMI with EU (SEPA account) that are NOT obliged for CRS reporting. Any idea?
View ArticleWhy don't you join forces and start your own EMI
OK so here is a wild though : Since most of you need a bank account, either personal or business, or a merchant account for your online business, why don't you simply join forces and start your own EMI...
View ArticleEMI, which provides the possibility to top-up account by card
Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.
View ArticleOffshore / Onshore bank accounts
Given our experience and good relationships with various financial institutions around the globe, I can not only introduce you to the best financial institution for your needs but also lead you through...
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 ArticleAdvCash the best EMI with Visa Debit card right now!
When I look at the market and search for crypto + visa cards there are not many people who really offer this. AdvCash is the perfect tool to exchange bitcoin for eg euro or usd. In addition, there are...
View ArticleTrading (mainly equities) offshore??
Hi all, Firstly, thanks for all the wealth of information on here. I am new, but I've spent the whole day trawling through threads about offshore structures, bank accounts etc and it is impressive how...
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