Belize Caye bank
Have a euro account with Caye but correspondance bank bmo Harris says not recurved transfer of funds from my UK bank this now 6dsys ago. Are bmo Harris just playing silly games holding money
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 Articleopen usd borderless account with adult friendly bank/emi ?
hi in case im missing something is there any emi out there that would works fine to receive payouts from adult dating affiliate program ? i only use paxum for adult and they give eur iban details but...
View ArticleSG company with UOB account
Looking to either establish a Singapore company or purchase a ready-made one with an account at UOB. Suggestions for service providers would be very appreciated.
View ArticleIssues with transferwise, looking for alternatives
Long story short, transferwise decided to close both my business and personal accounts beginning of July, just as I was about to receive huge client payments too... after messaging them for weeks they...
View ArticleVirtual Credit Card for Anonymous banking?!!
Why does no one discuss the possibility to use VCC = Virtual Credit Cards that can be bought allmost anywhere on the Internet and used again and again! It's possible to receive bank transfer on them...
View ArticleCan I open a Kraken account with US LLC?
Hello, it's possible to open a Kraken account with Wyoming LLC? If I buy/sell some crypto how it would be taxed ?
View ArticleClosure Account
Hi to all (6 months ago) I did set up a Delaware LLC with an EMI US bank. I'm the only shareholder and EU resident. Yesterday, the EMI's compliance officer wrote me I have two weeks to wire my funds...
View ArticleAdvCash are they useful for anything?
Now all these wise people here, can you tell me what you think about AdvCash and how they work for you in your day to day business activities if at all?
View ArticleEMI for SWIFT
Hi , is there any good EMI for receiving 3rd party SWIFT payments? Thanks
View ArticleDo you know StealthPay ?
I ran over StealthPay which claim to be able to transfer money worldwide anonymously and secure. Now I was wondering if somone has been using them at any time any amount or if this is a scam?
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 ( :
View ArticleHK company - what bank account?
Hi guys, I wanted to open an offshore company in HK. What bank account should I choose for this purpose? I do business consulting Getting paid from SMEs in South East Asian countries i.e. Singapore,...
View Articleopen bank account personal EU not resident
Hello I am an Italian citizen and a resident of Malta. I am looking for a personal bank account in a physical bank in Western Europe (Austria, United Kingdom, Switzerland, Luxembourg, Belgium etc.) I...
View ArticleClik here to view.
Any experience with https://www.monneo.com?
Hey there, Does someone have experience with Virtual IBAN Provider Monneo | International Payments, Virtual IBAN Account ? Thanks
View Articlei need bank account support swift transfer
Hi, I am working with my team in forex trading for a company like icmarkets.com, vantagefx.com, and etc. I have a problem to withdraw profit using wire transfer with multiple clients. the bank must...
View ArticleClik here to view.
For those who consider or have a bank account in Georgia
Looks like the bank details of 2022 will be reported until Sep-2023. Global Forum on Transparency and Exchange of Information for Tax Purposes www.oecd.org...
View ArticleEm@ney PLC from Malta - any feedback?
Hello, do you guys know anything about Em@ney PLC from Malta? the only thing i know is that they are italian. They have a linkedin presence but not other info I could find. ANy experience would help...
View ArticleReceive GBP in barclays acc via emi
looking for any EMI you can receive GBP to a barclays account Worldfirst, TW, currency fair all allow you to recieve gbp in a barclays WF you get your own IBAN Send you get iban but its starling, plus...
View Article