AdvCash use cases
I frequently hear positive feedback about AdvCash as an EMI for business. Considering they do not allow to receive 3rd party transfers to business accounts in their system, what exactly are use cases...
View ArticleWhat is your review of Quppy?
It looks like it is an EMI with an application, IBAN account and debit account. Do you know quppy.com A secure app for IOS and Android. Inside the decentralized Quppy Wallet: Support of BTC, BCH, LTC,...
View ArticleMy experience with Ameriabank (Armenia)!
Hello and sorry for my english, if I can share my experience, I opened an account at Ameriabank (Armenia), I did everything remotely from Italy, the procedure was fairly quick (connection with Skype,...
View ArticleUsing funds from company bank account for personal items?
With non-offshore companies you definitely wouldn't want to use funds from your company bank account for personal purchases, at least that's the case in my country. At least not without clearly...
View ArticleTransfers with Transferwise
When you make a transfer with Transferwise, does it reach the recipient with your full name? Thank you.
View ArticleWhat's the best solution for my case in these hard Covid times ?
Hi All, I'm a Paraguayan resident but I can't yet proof my residency, the intention was to complete a couple of final steps in April but the Covid made our life much harder. Well, let's study my...
View ArticleRevolut does not support AEOI / CRS
Had a discussion with Revolut today . . They told me they dont do any CRS reporting , it was up to me to handle my tax obligations. Hope its true!.
View ArticleIE Iban needed
good afternoon. looking for information about the service that provides IE IBAN account. example in the attachment.
View ArticleNon-Resident US LLC - International Remittance Options
Hey folks, Recently opened a US LLC as a single-member non-resident/non-citizen of the USA. I was successful in opening a bank account. The business bank is great for sending ACH, but I do not believe...
View ArticleAdult business need company and bank
Hello! I am new and need some advice. I working in affiliate and model’s pay me on an adult cam site with their tokens for my services (moderator, bio design, etc) and this activity not requires me to...
View ArticleDE IBAN needed
Hello, avid reader and first time poster. Since TransferWise is issuing their own IBANs from Belgium now I am facing a bit of a problem. Not all of my German customers can easily wire money to...
View ArticleBank/Emi for EU companies with USSR owner
Hi there, I'm looking for Bank or Emi for EU companies with USSR owners. Do you know who will accept it? Thanks!
View ArticleAAA European banks
Hello everybody I am looking for European banks for opening a current account for my daily expenses. I live in Italy. Which banks would you suggest? Best, Carlo
View ArticleSwedish Bank account foreign
I'm looking for an emi like n26, revolut, etc... In Sweden. I'm an EU resident and I have also nationality on an EU country. I do not want to pays big fees on the exchange between euros and Sek. ¿Is...
View ArticleBVI Company Formation & Bank Account
Hello, I am looking for a good agent/online company formation platform to set up my BVI Company and a Bank Account online/remotely. The objective is to start an E-commerce platform that's 100% online...
View ArticleOffshore bank accounts and Cards with high spending limits!
USA bank accounts | EU bank accounts | Offshore bank accounts | High-Risk payment processing | VISA cards Given our experience and good relationships with various financial institutions around the...
View ArticleWhere can I hold my savings?
Hello there I would like to open a bank account where I can hold my savings. In case of need, I must be able to have back my money via SEPA wire. I would like to open it remotely. I live in Italy. Any...
View ArticleGetting paid in Revo account - will I get in trouble?
Hey people, first of all, disclaimer - I am very much a layperson when it comes to taxation and banking. So, in 2019 I started working for a US-based company and since they weren't willing to give me a...
View ArticleMPT PAY / PAYLAR / UAB UPLATA EU
Has anyone used or is anyone familiar with any of these EMIs? I've confirmed that UAB UPLATA EU is a licensed EMI in Lithuania, with an address of Žygimanto Liauksmino g. 3A-4, LT-01101, Vilnius and...
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