Purchasing Shelf Company WITH Bank Account.
Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc? Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus,...
View ArticleSwiss Bank Account where to open & reviews please.
View attachment 165 ​Swiss bank account for offshore or onshore company who is able to help with the opening of a real account in Switzerland preferable without personal visit? I you have any reviews...
View ArticleBest offshore bank CIM Bank Review maybe?
View attachment 84 ​ 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...
View Articlepoll: What you think! Do we still need a offshore bank account?
I was wondering what you opinion is. Most of us may have learned about EMI accounts and how easy they are to open and apply for. Do you still think it is a good idea to open a real offshore bank account?
View ArticleBest offshore bank account for online business?
I want to know what is the best offshore bank account in your opinion? I don't want huge introducer fees I don't want huge min. deposits The bank must approve online business and have English Internet...
View ArticleLeuPay.EU - Review please is it a good offshore bank?
I have read so much about LeyPay.eu but didn't signed up for this service yet. What I would like to know is if it is a real offshore bank or if it is more like a payment provider offering an internal...
View ArticleEMI or real offshore bank account what do you think?
Hello Guys & Gals! I'm a long time forum lurker reading all what I can.. I'm almost ready to proceed with my offshore Company setup BUT.... I need to know what would you choose? a: Offshore Company...
View ArticleRemote bank account opening in Asia
Hello, can you recommend banks in Hong Kong/Singapore/other Asian jurisdiction, which still accept remote corporate account opening? Any positive experience would be appreciated.
View Articleeasiest EMI business account accepting 3rd party SWIFT transfers
Advcash requires that I make a SWIFT transfer from another bank in the same company name to the Advcash account before I can start accepting 3rd party SWIFT transfers. Are there any alternatives? I...
View ArticleUAE bank account, where?
Hello! Where to find cheapest bank in UAE for small business? so far i find this bank and i feel not cheap Noor bank Minimum deposit - 10000 AED Maintenance fee - 200 AED In case your average balance...
View ArticleTransferWise vs Paysera?
I have heard about Transfer Money Online | Send Money Abroad with TransferWise and Paysera which one of these would you trust more? As fars as I read with Transferwise you make 1 transaction and don't...
View ArticleBest EMI account to open anonymous account with?
Please also provide information if you already using them, what you think about their service, how is their support and do they respond to any enquiries at all!
View ArticleOffshore company agents
I need an merchant account to my e-commerce, I am thinking of creating an offshore company + bank account so I can apply for an merchant account. My requirements are - No need to visit the banks - Easy...
View ArticleBank reference letter & anonymity
I asked my private bank for a bank reference letter and they asked me for more information about the financial institution that was asking for it. If i tell all the truth about it is a breach of...
View ArticleConvert money to e-wallet before transfering it to yourself?
After researching a lot these weeks and testing all kind of e-wallets I think I found a good way to avoid your offshore account to be revealed. For instant rather than transferring money directly from...
View ArticleBank account for gambling affiliate company
Hello, I have a company registered in Republic of Georgia. We do affiliate marketing in the online gambling industry and get money from companies like bet365 and William Hill. I am looking for a bank...
View ArticleDesperate in need to find a bank account to receive wire transfers?
Where can I get a bank account to receive wire transfers from other persons and companies? My bank blocks certain countries and don't allow me to send money to all countries without extra documents and...
View ArticleLLC Dubai / Bank Account Liechtenstein/ 100K in Skrill account.
Hello everyone, First of all I want to thanks everyone for putting out great content on this forum. I wish I found this forum earlier!! I am an affiliate marketer for Binary Options brokers . I started...
View ArticleWorst offshore bank
Maybe we should start something to provide detail and information about the worst offshore bank that you can name.
View Article