transferwise disabled account + not releasing funds
Hi to all, I need your tips/help regarding current issue with transferwise. We had an corporate account with them for 3 months, after that they started looking into transactions so we sent them company...
View ArticleHermes Bank Saint Lucia
Hi guys, I have a special bank needs , i have been offered to open an account with Hermes Bank in Saint Lucia . They look good on the paper after my first diligence but someone got real feedback ?...
View ArticleEMI for UAE/Dubai
I currently use TW but am nearing the $5m annual limit. Can anyone suggest any other reputable providers that support UAE businesses?
View ArticleOffshore Company + bank account (already established) + new UK LLP based in...
Hello, I am new to this forum and I really appreciate all tips and tricks I have found - a huge source of information! so thank you all. I need to route money coming from customers based in EU to the...
View ArticleHSBC Online HK Bank Account For HK Company
Hi all I have been told that HSBC can setup an online bank account for a HK company, and that there is no in person interview required. (I have a HK company but I am currently outside of HK so I cannot...
View ArticleMonese warning
A week ago I would've laughed at the statement "Monese is a scam", but now I'm not so sure. As their paying customer for more than a year I've had a number of transfers settled without a glitch. Up...
View ArticleBVI Company Formation & Bank Account
Hello, I am looking for a good agent/online company formation platform to set up my BVI Company and a Bank Account online/remotely. The objective is to start an E-commerce platform that's 100% online...
View ArticleVictim of BLUE ORANGE BANK stay away from this bank
Here is my story. Ive been working with this bank for 3 years with my HK company. The company is about Online Marketing Affiliation so we had advertisers and publishers mostly products to promote were...
View ArticleUK non-dom: best offshore brokers and banks account
I am an uk non-dom resident (European citizen) I was wondering what are the best offshore personal bank account and what are the best broker/investment account (for stock & ETF)? with the...
View ArticleSerbian Bank account
Hello people i am interested to open a bank account in Serbia, after my research it looks like that Serbian banks aren't obliged to report to CRS. i found a law office in Belgrade that is able to open...
View ArticlePayoneer shut down cards!?
Hearing massive shutdown of payoneer cards just happened. Could anybody confirm?
View ArticleWhat bank should I choose?
Hi, I have left my home country (Canada) about 1.5 years ago. When I left, my accountant said I need to cut ties to Canada. This includes the use of my bank account to conduct business. I recently...
View ArticleList of Banks, EMI's, Payment processors and BTC to FIAT institutions.
Hello Fellows, I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT...
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 ArticleBank account in Jersey
Hi Guys anybody with experience opening bank acount in Jersey (offshore UK) ? Feedback + comments will appreciated especially for business account. Thanks Brokenby2703
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 ArticleAny BANKERA feedback?
They seems to accept Seychelles companies. Anyone has tried Bankera.com here?
View ArticleBitWala
A bank account built for the crypto economy - Bitwala Bitwala is your bridge to the crypto economy. Buy and sell cryptocurrencies directly from your bank account. Real bank account (IBAN via...
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 ArticleOffshore Bank Accounts for Hong Kong companies
Hello OffshoreCorpTalk pals, I'm a new registered member. I have some questions, hopefully would be answered by more experienced people than me. First of all, the questions sound common. but I'm not a...
View Article