Revolut alternative
Hello there, I trying more than 3 weeks with Revolut account registration and now I will change bank, because Revolut not accepted my normal bill translated in English language as required!? Let me...
View ArticleEuro IBANs for everyone with a passport!
Dear users, Financial inclusion is a very important topic and something my team has been working on for more than a decade. We believe everyone who has a passport has a right to transact and move value...
View ArticleZangpay - Anyone have any info?
Opened up a couple of accounts with these guys back in January but all seems to have gone quiet this week with website down and emails bouncing. Anyone heard anything? HK based and did have some server...
View ArticleMoney transfer services with personal bank accounts
I've been using Transferwise for a while. The reason why I'm dependent on it is majorly because of its Borderless Account which gives multiple bank accounts under my name. Coming from a country which...
View ArticleCompany and personal paypal to emi processor
Hello guys. I work in dropshipping business model (around half milion yearly but reaching 1-2m soon) and i'm looking for the best set up for me. I was looking for HK company. I need to use paypal in...
View ArticleTransferwise UK bank account receiving payments with wrong name ?
Hello, has anyone tried to accept payment to TW uk account (Account number and sort code) with wrong recipients name ? How does TW react to that ? Thanks
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Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020
Any Bunq bank users here? Would love to hear your opinion on the latest V3 mobile banking update. Seems Bunq has censored negative user feedback on the update by deleting posts on its internal forum...
View ArticleCIM Banque reputation
Anyone has experience with CIB Banque in Switzerland? Is it a good bank? Do you recommend them?
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...
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 ArticleList of good EMIS that is happy with simple KYC. Personal document + proof of...
It seems that it is harder and harder to find a nice working EMI with personal Iban that is happy with simple KYC procedure. I would like that we would share here information about EMIS that provides...
View Article"Money transmitters" reporting under AEOI / CRS
Hi, I am so happy to have found this community. Took me a while searching for the right information about financial freedom and independence from the draconian regulations where I live. I am a...
View ArticleVisiting the bank - what questions to ask?
Hi guys, I am a novice here and will be visiting some banks in different countries now that the Covid is relaxing up. The trips will be made in form of vacation but with the banks in mind. I am looking...
View ArticleList of EMI and Digital Banks
<<snipped spam>> --- Electronic Money Institutions (E-Money Institution, EMI) are a new era in banking with a focus on remote services, mobile apps, and streamlines, simple services. The...
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EQIBank - First Licensed Offshore Fiat/Crypto Bank
Whose gonna be first to test this bank . I am not affiliated in anyway with this bank. I just got it via my news feed and thought I would share....
View ArticleEx CEO of Wirecard arrested in case over missing billions
Ex-CEO of Wirecard arrested in case over missing billions Wirecard is the bank behind Payoneer. They also have their Wirecard prepaid debit card. BERLIN (AP) — The former CEO of German payment service...
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Best offshore bank CIM Bank Review maybe?
After reading the many reviews from other forum members I thought it was time to post my experience with a particular bank named CIM Bank.Swiss banks are the most trusted around the world because of...
View ArticleEMIS BANK TO accept Swift
Please i need help and advice from people with high experience on EMIS bank, please i need to know if there is any EMIS bank that can accept Swift transfer, apart from Transferwise i know they accept...
View Articlefirst security bank solutions
Has anyone had experience with first security bank solutions a company advertising online for companies and accounts?
View ArticleIs neweraoffshore trustworthy?
Hi Team, I have seen this user post here for a while and am interested in using his services. Does anyone here have past experiences with him? Thank you ( :
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