Bank Account Opening in Georgia - My personal experience after 4 years
After introducing clients to Georgian Banks for four years now, I would like to give an update of my personal experience with SOLO Bank (Bank of Georgia), TBC Bank and Tera Bank. While opening an...
View ArticleIs Euro Deniz IBU Bank legit?
Hello guys, I got contacted by Euro Deniz IBU bank to offer their services to our clients. I tried to look for some info online and from their website (Home) it doesn't seems to good. Now, I don't want...
View ArticleSterling Payment Services Ltd
Has anyone feedback regarding these guys (Sterling – Payment Services Limited)
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The fake banks of the Comoros Islands
I have seen a thread on this matter that was closed. I think that scammed costumers should continue to post. Here my las investigation. For thse that like the Spanish or Italian version, please go to...
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EU DAC6 - Tax structures Disclosure & Reporting comes into effect 1 July 2020
DAC6 Directive DAC6 imposes mandatory disclosure requirements for arrangements with an EU cross-border element where the arrangements fall within certain "hallmarks". www.pwc.ch What’s DAC6 all about?...
View ArticleHow to ship visa card to Non EEA countries
Hi guys I need help... I ordered a Veritas Mastercard online and it was successfully ordered and because i am located in a NON EEA countries, I had to use forward2me services and the card was well...
View Articletransferwise 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 ArticleEMI Cards to non EEA Countries
Why most EMI's regulated by FCA do not issue cards to non EEA countries? Is it a regulatory issue? For example, Transferwise wont issue cards to non EEA countries at all. Paysera will issue, but wont...
View ArticleAlternative to Mercury?
Hi, Mercury rejected the application of my LLC in New Mexico. Is there an alternative for a bank account? Thanks!
View ArticlePersonal Bank account for gambling
Hello, any ideas for a personal bank account, ideally with remote opening, which will understand that source of the funds is gambling winnings and will not have problems with outgoing/incoming...
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 ArticleEMI or Bank account for Scottish LP to pay suppliers
I am looking for EMI or a Bank account to do regular payouts to our suppliers, 50-500€ per payment. API integration to send payments would be preferred. Funds would be coming from legitimate online...
View ArticlePersonal bank account in Montenegro
Need some advice. I work in the affiliate marketing domain, I am EU citizen and I resell stuff such as remote desktop subscriptions, VPN, etc. I have a caribbean offshore but I already know Montenegro...
View ArticleBest forex brokers options to use as a savings account?
First of all I would like to explain that I do not create a bank account in a real bank because I cannot travel to another continent at the moment and my nationality does not facilitate remote opening....
View ArticleApp like paysera, transferwise without data reporting
Hello, I've looked around all the forum but was unable to find a clear answer. Is there any app like paysera or transferwise that provides a card with iban (in every place of the world) and it doesn't...
View ArticleTransferwise to AdvCash to avoid reporting?
Hello, I saw few people here recommending AdvCash and it looks really great but I have read at their website they dont accept bank transfers sent to you by other people - so I wouldn't be able to...
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 ArticleUSD Bank account for seychelles company
What banks do you recomaind for Seychelles LTD company? i sell goods on amazon US. In this moment i have an account on transferwise, but i want a real account on a trusted bank.
View ArticleImportant Paysera New BIC
Dear Customer, please be informed that such payment has not been received. Please specify the information with the payer, because money will be sent back of incorrect Swift code EVIULT21XXX who was...
View ArticleArival Bank - Anyone Used
Hello, I have been searching around for a new digital bank for my new e-commerce business and came across arivalbank.com - I have been speaking to an account manager there for several days and have...
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