TransferWise holds money since early January 2019
Hello, I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking...
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 ArticleEMI to accept Shopify Payments Payout or Stripe
Hey, Does anyone know a EMI that has a virtual card and can accept payouts from Shopify Payments or Stripe. It should be preferably in the UK and offer a business account. I know Tide, and Monzo, and...
View ArticleEMI beginner questions
Apologies for the dumb question/s. Most discussion on here is from people who are already across the basics of EMI. Why do most people use an EMI? - Because it's easier to set up (less docs required)?...
View ArticleEMI or Bank that accepts gambling related payments?
I am an affiliate in the gambling industry. The banks in my country don't accept payments from gambling sites (even though I just do advertising for them). Can anybody tell me which EMI or Bank accepts...
View ArticleBendura Bank account opening requirements
Hello all! We are in e-Commerce and would like to open an account with Bendura Bank in Liechtenstein. I am a newbie! I communicated with Bendura over emails and I have some questions, that I do not...
View ArticleEmi Bank Account
Please i need help and answer to my worries, can i open bank account with my UK registered company as i am not a resident of UK and what can be the the business document that can be required
View ArticleABLV distributions to creditors
It seems that this forum contains significant number of ABLV Bank creditors. Some weeks ago it some of Latvia mass-media was an information that current methodology for review of clients would be...
View ArticleEstonian company, is a EMI corporate account accepted instead of traditional...
I remember that some years ago, you had to deposit 2500 euros in a traditional bank account of Estonia when you incorporated an Estonian company through the E-residency system. I wonder if it is still...
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 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 ArticleA list of Stock Brokers that will open accounts for offshore companies
I haven't found an authoritative list in the Internet of brokers that will open accounts to offshore corporations. Specifically, I'm looking for something cheap and reliable for trading global stocks,...
View ArticleHK / SG Bank Account for UAE Freezone
Hello OTC-Members, as we do regular transfers to Citibank SG and Bank of China HK we want to apply for local bank accounts to reduce transfer fees and transfer times. Is it possible to open account in...
View ArticleFirst time with Transferwise
So you open a individual account then a businesss account? My problem is I don't know how can I use my nominiee details. I have that details but where I put those info basically?
View ArticleSeychelles company with Alsalam Bank, possible remote?
I want to know if you guys tested the possibility to setup a Seychelles IBC and get a bank account with AlSalam Bank in the Seychelles? This setup I found in OffshoreCorpTalk as suggestion to other...
View ArticleList of Prepaid-Virtual cards
Good morning Gentlemen, I hope this thread will be helpful for many of you. I saw many discussions here about prepaid and virtual cards, but never a comprehensive one. The following one is a list of...
View ArticleEU Banks Open to Non-Residents
Was thinking of starting this thread about banks in the EU that are open towards non-residents. As some of us here don't like\trust EMIs and want to spread our risk over multiple insured banks......
View ArticleAdvCash as your prefered Crypto - FIAT wallet?
I was wondering if anyone else prefer AdvCash over other wallets or complicated setups. What I like the most with AdvCash is the: Crypto funding, bitcoin, etherium, bitcoin cash etc. all can be used to...
View ArticleBank account just for 1 transfer
Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut. So I...
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WireCard - hope this isnt another SATA
Looks like there could trouble here. Wirecard Showdown Stuns Analysts, Raises Liquidity Questions - BNN Bloomberg Wirecard shares plunged as much as 66% after the company delayed publication of its...
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