PERSONAL ACCOUNT USA
hi guys, please i need some information. I have to open a personal account (on line) with an American fintech like MERCURY that seems to me to open only the business ones. can you tell me some? thank...
View ArticleAspire Neobank
Aspire is a singapore neobank that seems to be geared towards lending with focus on south east asia... but their bank account offerings are interesting because no fees. They seem legit but cant find...
View ArticleIs Belize Caye International Bank back in business ?
Hello to all, A couple of months ago, I put in a request with Caye International to open an account for either a Nevis LLC or Nevis foundation. I got a reply that it was not possible. At the same time,...
View ArticleEasiest EMI solution for anonymous wires to SEPA accounts
Hello! We are need to wire small amounts between 500 and 2000€ to IBAN/SEPA bank accounts of marketing agencies. We want to pay those marketing agencies anonymously / under different names because our...
View ArticleNeat, Revolut or Transferwise for HK Company?
I am considering setting up a Hong Kong company for an affiliate marketing business but I read that it is nearly impossible to open a bank account. Would any of the following options work in stead of a...
View ArticleAdvCash debit card EURO loading under maintainance!!
It is not possible to load your Debit Card (EURO CARD only) for the last days, they say it is under maintainance because of system update, do you think it is true or it is a bad sign?
View ArticleOffshore bank account opening
Hello, I know this isn't my first time here. Can you recommend me any good bank in either Panama, Cyprus, Cook Island, Switzerland, Singapore, Hong Kong, and any Caribbean countries that can be used as...
View ArticleWirex Update - New Banking Service Provider
We're up and running! We recently contacted you to let you know about our change of banking service provider. We’re pleased to tell you that... Wirex Update - New Banking Service Provider
View Articlecaye bank international belize
Hi all anybody else using Caye bank international in Belize? As within the last week they have suspended their corresponding bank relationship with crown agents uk. does anybody else know anything?...
View ArticleBrokerage with non CRS bank question
When opening a brokerage account with a non CRS bank will the broker report? For example Ameria bank (Armenia non-crs) offer their white label Interactive Brokers account, will there be any reporting...
View ArticleInteractiveBrokers + Seychelles IBC -> account closure
Hi everyone, I have Seychelles IBC and account at InteractiveBrokers and today I've received notice from IB stating they will close my account in few weeks. From my point of view I haven't done any...
View ArticleSEPA accounts non-EUR currencies
Does anybody know a bank that can open accounts in other currencies than EUR/USD/GBP for a UK or US or NL or Ireland company? I’m thinking PLN, CZK, DKK, NOK, SEK. Ideally not an EMI. Nothing shady,...
View ArticleUnable to withdraw money from Paxum account - any ideas of EMI?
Paxum prohibits its users to: making a bank transfer to a third party buy cryptocurrencies (including bitcoins) Paxum blacklisted epayments and epayservices as a recipient (prepaid cards and bank...
View ArticleBanking options for Cyprus offshore company
Good afternoon, Im very new to this forum. I have a Cyprus registered company and myself is a EU national. I have a legit business that has been active for 3 years with decent turnover. I am now stuck...
View ArticleLow cost USA - Europe funds transfer
What do you consider are the cheapest (low commission) and safe ways (but legal and tax-transparent) to transfer around $500K from an USA bank account to an European SEPA account?
View ArticleHere is my interlink for Zenus Bank, thank you.
The bank he wanted to spam here is Zenus - The First Fully Digital US Bank for Global Clients - you may use it at your own risk. Affiliate link removed!
View ArticleEMI/Bank for Israeli based gambling affiliate business
Hello, I own an affiliate marketing company registered in Israel. My partners are all regulated and licensed in Malta. The banks in my country hate anything that has to do with gambling. My questions:...
View ArticleMeDirect Malta / FCM Bank Malta
Anybody here used MeDIrect or FCM Bank in Malta and care to give his opinion? They are both opening accounts as it seems. Apparently FCM Bank has bad reviews on Google but they all have bad Google...
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 ArticleOffshore company bank is asking for tax residency and TIN
We have a Seychelles company with a HK bank account. Now the bank is asking us information of the tax residency and provide the TIN number. Since this company has no tax residency and they require this...
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