Done with EPB - Need An alternative
So as you may or may not know, Euro pacific bank has the worst support on the planet .. That's 1 .. Since November last year, they don't offer bank cards outside SEPA ... they keep saying they are...
View ArticleOffshore jurisdiction for VPN Company (with bank account).
Hi guys, I am new. I want to create VPN / proxy company, but I don't know where should I create it. I've read in some countries it is hard to get bank account. Do you guys have suggestions? Or do you...
View Articleemi with crypto and/or card
Am looking for an EMI which can take WIRES/SWIFT transfers (not only SEPA like advcash). The EMI needs to have withdraw to crypto or have ATM card available to canadian. Any suggestions? advcash can...
View ArticleOpening a bank account remotely
Hello everyone, I'm trying to move some of my money out of the country as it's becoming more and more unsafe to keep money in the banks here with every passing day. Since I'm not an EU resident, I...
View ArticleBanks that accepts Hong Kong company without the need to travel?
Hello, We are an e-Commerce company and are looking for banks that accepts Hong Kong companies without the need to travel. We don't mind travelling but due to current situation it's best to find...
View ArticleIs One IBC Limited (www.offshorecompanycorp.com) trusted?
As the titles say, has anyone used them? Are they trusted? I saw some reviews that they're scams, is it?
View ArticleMaltese Limited EU SEPA account
Any current recommendations for bank licensed EU SEPA account within the EU for Maltese Limited doing proper IT consulting? Preferably outside of Malta. Except for CIM.
View ArticleClik here to view.
Tranferwise blacklist?
A year ago they closed the transferwise account, since then I moved, I changed residence and tried to register again: I have entered only name and surname, birth data different residence different...
View ArticleLegal to have multiple residents in EU countries?
Hello It is legal to have multiple residents in multiple countries in Europe? example residence: Malta, Bulgaria, Spain etc ... thanks
View ArticleEMI for Russians with pooled IBAN for consultant
Used Payoneer for several years and was VERY happy with debit Mastercard . Recently Payoneer stopped blocked them all due to ne Russian government rules (in fact Mastercarddid it). Shared IBAN allowed...
View ArticleAny experience with Armenia bank?
I have heard that Armenia is one of the easiest countries to open an offshore account in the world. I have a private account in Georgia, but I still wonder if there are countries where non-resident...
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 ArticleMoving EUR from Kraken to EuroPac
Hello everyone First post here. Thanks for this great forum with lots of useful information. I'm trying to figure out the best way to move EUR from Kraken to EuroPac account. I'm opening an account...
View ArticleSterling Payment Services Ltd
Has anyone feedback regarding these guys (Sterling – Payment Services Limited)
View ArticleClik here to view.
Best offshore bank CIM Bank Review maybe?
After reading the many reviews from other forum members I thought it was time to post my experience with a particular bank named CIM Bank.Swiss banks are the most trusted around the world because of...
View ArticleBanking solution
Hi, I'm currently looking for a good banking solution for my software shop. It has a volume of around 100k€ per month. All of the money goes from PayPal and Stripe to the bank account. Everything...
View ArticleHow reliable would you rate Fidor Bank in Germany to be?
I want to know how much money you would trust this bank, so please cast your vote below and speak your mind about this bank.
View ArticlePAYEER CRS-reporting
PAYEER® New message from Payeer Support. Ticket 2617514 Date: 01.08.2020 09:17:29 Title: CRS-Reporting Payeer Support: Dear user, We don’t provide reports. Only by request of tax authorities or police...
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 Article