Monetary Gift - Banks and Questions
If a friend wants to gift me 100.000 EUR. And he writes me out a gift letter. And there is documentation for proof of funds. Will banks/EMIs have anything against it?
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Segregated Client Account needs for EMI Companies
We are one step away from obtaining an EMI license in Lithuania. A segregated bank account in Europe is urgently needed. Maybe someone knows the best banks with which we could cooperate? we need...
View ArticleBank Account With Brokerage
Distinguished members, I am looking for a bank account with brokerage. I was a client of Euro Pacific Bank (Puerto Rico), but when they asked me to renew all my documents they decided they didn't like...
View ArticleMonese is scam and is going backrupt
People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML &...
View ArticleRefunds
Hi All. Been away for a while sorting out some personal issues. For anyone who is due a refund and has not recived it please could you let me know via PM. Thanks. Back to work full time on Monday!!
View ArticleHow is banking in Serbia, can we open an accoutn there?
I read from time to time about Serbia as a banking destination but failed to find any agent or reliable service provider that can help to open a bank account there! Does someone here know about a...
View ArticleBest EMI/Online bank for Stripe
What are some of the best options? I've been using TransferWise and it has been working greatly, however I don't want to have all my eggs in one basket, this isn't a high risk business, nothing...
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 ArticleInteractive broker as personal "bank"
Hi, I know it is not a bank but I regularly have to hold big amounts in main currencies, and have to do currency change I have revolut with premium abonment, rates are already very good (saves 500€ on...
View ArticleOffshorePlace is scam?
Hello does anyone know this service? I contacted them and since the prices are very good for opening the accounts, but when I ask which banks they open they refuse to answer and say you have to pay...
View Articlepayoneer verification
has anyone opened recently and can know if they do video or selfie Any other ones that give you a barclays account that don't? I.e. worldfirst, tw etc
View Articlechina emi or personal bank ?
hello, i am trying to get emi or personal bank in china, the reason i need to use the card for buying materials from Chinese websites which are only accept cards from china and also alipay require...
View ArticleMy experience opening an account at OCBC and DBS
I have a BVI corporation and decided opening a bank account for it in Singapore. The two main banks there are OCBC and DBS. The later was nominated best SMB bank in the world last year, but both have...
View ArticlePayoneer Alternatives ?
I'm looking for something like payoneer, a company that offers debit cards outside the SEPA region, because it seems like nobody can issue cards outside the SEPA region anymore .. Made accounts with...
View ArticleBank account on my UK comapny
Hello there, Revolut is close my business bank account because a lot of transactions. It's normal 20 transactions but I have 35+ in average. Now need best and fast options like Revolut, Paysera ... I...
View ArticleStarling / Monzo ---> BTC?
Does anyone know if i can send a SEPA transfer from Starling or Monzo to coinbase? Will they allow this? 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 Articlewarning of Sterling Payment Services Limited sterlingsafepayment.com
Hi, I just want to let you guys know that sterlingsafepayment.com with company name Sterling Payment Services Limited registered in Hongkong seems to not allow any transfers at the moment. A friend of...
View ArticleMaybank Singapore
Hi. Any experiences about this bank? Singapore is quite stable place for banking but many banks seems to accept only Singapore companies. Maybank minimum deposit 1000 USD or EUR. We have US offshore...
View ArticleMaltese Limited US ACH accounts
Any current (given circumstances remote opening prefered) recommendations for US bank licensed ACH accounts for Maltese Ltds? Proper IT consulting.
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