Possibility of bank account or EMI account
Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can...
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 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
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Segregated Client Account needs for SVG broker
Hello friends, I have corporated SVG IBC for FOREX trading of CFD and option procducts, and it needs to open a segregated client account (i.e. safeguarding account) for hold client's funds. It would be...
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 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 ArticleMoving my money offshore
Hi everyone, I am Dutch and going true a divorce is there a way for me to move my money? I apologize if this is not allowed.
View ArticleBVI company opening bank account in the US - registration as foreign LLC?
When opening a business bank account for a BVI company in the US, can I just register the company in the state where the account is being opened (physically) and get the EIN? No business will be...
View ArticleReliable bank for Hong Kong company
Hello everyone! Can you share your good experience and knowledge about which banks are best for a Hong Kong company? I have opened new Hong Kong company for international trade (Import - Export,...
View ArticleUK bank accounts privacy ?
I currently live in the EU and I need a bank account to cash out US income. Opening a US bank account would be the best option but it's impossible in current situation for non residents. I was thinking...
View ArticleChoice Bank of Belize faces liquidity problems
The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other...
View ArticleVialet Experience
Hi guys, What is your experience with Vialet? I only had 2 transactions (no crypto) and was then asked to provide evidence Well, I was able to prove this transaction and have been held up since then....
View Articlefound 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 ArticleBank recommendations in EEA for a UK corp
Anyone have recent personal experience opening a corp bank account from a bank located in EEA? Was it in person, or can it be done via remote? Any suggestions or help would be appreciated.
View ArticleOpen account with card with ONLY CIP passport and shipping address?
What are currently the best banks and EMIs to get a debit card, if I do not want to give a bank reference letter or residency card? Using investment citizenship passport.
View ArticleHow to get AdvCash money to PayPal?
Is there a way to get AdvCash money to PayPal quickly and if, how is that possible? Can you please suggest a solution I can use immediantly?
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 ArticleDynapay UK - any feedback or experience?
Hey guys, I've been looking for a current account for business matters. I need the EU based account or the UK. I've come across dynapay UK, it's EMI. I checked the forum, but couldn't find any insights...
View ArticleOffshore investment platform
Hi I am quite new here and maybe I am out of the scope but I try anyway. Being a french expat living in China, I am looking for a cost effective offshore investment platform. The important criterias...
View ArticleDSBCF bank, review?
Hello know this EMI: UAB "DSBC Financial Europe" I searched all over the web but I didn't find anyone's reviews, talking to them they said they have been open for 3 years. what do you think? can i...
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