found new EMI - any feedbacks?
Hello, i just randomly found it in the Google advertisments: ZangPay - Business multi-currency account Its based in HK - What are your feedback for it?
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 ArticleOpen an offshore bank account as sailor (freelancer)
Hello, I need an offshore bank account. I went thourgh the business conditions and fees of a few and it seams to be expensive. I dont mind to pay some money to open the bank account, I mean by...
View ArticleWhat EMI would you recommend for a Nevis LLC.
Hi everyone, I formed a trust-owned offshore Nevis LLC, and I am looking for a reputable EMI to go with. I tried TransferWise with no luck, but are there any other options available? Thank you, David
View ArticleMulti currency bank account with stock trading in the UAE, what are the best...
Hi, I was wondering what are the best options for a multi currency bank account which gives you access to stock trading once you have a residency visa in the UAE. The only one I found is Saxo Bank.
View ArticleAny responsibilities against Ameria Bank?
Well, because we really cant be sure which EMIs are and aren't reporting, after some research I probably would like to remotely open personal USD account at Ameria Bank - if I would be approved, would...
View ArticleHow to move money - Untraceable
Hi, First of all, let me say that my purpose is not money laundering, but rather ensuring that if creditor comes after my money, they can't trace it to the offshore trust / company where I am parking...
View ArticleUS LLC -> US creditcard advice (non resident)
So I've had a US LLC for a while now, with a Citi bank account and a debit card. Citibank won't give me a creditcard, is there any other bank/3rd party that provides prepaid/creditcards to a US LLC of...
View ArticleNevis tax 33% or tax free?
Hello, for a Nevis company that works online and has clients outside Nevis (in EU) does it have a 33% tax or tax free? I am not a resident of Nevis could someone confirm?
View ArticleePayments Questions
I'd love to get some more information on everyone's experience with signing-up and using the ePayments EMI. From what I gather they need id scan, selfie with id, and written purpose behind the account....
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 ArticleBank account for Interactive Brokers
Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account...
View ArticleCash deposit in Non CRS country close to EU borders
Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month? and how do you prove source of funds as they will probaly ask when i deposit the...
View ArticleRisks & tracking traces Debit Cards
Is there any wise people to teach about tracking traces and risks with online or retailer payment with Visa/Master card from Off or On Shore accounts ? I'm EU tax citizen with private accounts and Visa...
View ArticleAmounts before EMI will ask for documentation
Do you know if there is any magic amounts before EMI will start asking for invoices and contracts etc?
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 ArticleTransferWise 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 ArticleOffshore Investment Trust Firm License with a reliable correspondent bank...
Hi, It might come across very stupid question but i have come across a few consulting firms that help with establishment of investment bank / trust along with a reliable correspondent bank account...
View ArticleBank of Asia BVI / Snowy pay
Hello all I checked the option to open an account with Bank of Asia BVI (for an offshore croporate). Opening an account with them is not cheap as you can see here: https://www.bankasia.com/fees When I...
View ArticleSending payments to China in RMB/CNY
I’ve been trying to find a good solution to this problem for months. I deal with a lot of smaller domestic suppliers in China, which only have bank accounts in their local currency RMB. The problem is...
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