What is the best to transfer Crypto to my bank account?
I have been looking for several days to find the needle in the haystack. I can send e.g. bitcoin to AdvCash from there send them to my normal bank account in my name. I wonder if there might be a bank...
View ArticleCanadian in Greece - Opening up Bank Account and asked for Tax forms in Canada?
Hi folks! I'm relatively new user, been lurking for a while and getting up to speed with everything. I've tried to open up a bank account here in Greece while I'm on Vacation, and the bank staff asked...
View ArticleLooking For Offshore Crypto Friendly Bank Account
I need an offshore bank account so I can use it to sell Bitcoin via an online platform called Paxful. Basically what I need is the bank allow me to: 1) Receive wire transfer from my customers around...
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 ArticleBritish Banks in the Channel Islands (Personal Accounts)
Does anyone have experience with personal accounts at the British banks in the Channel Islands? How strict is their due diligence for initial account opening and ongoing transactions? Is their service...
View ArticleTransferwise - Do's and Don'ts - How to avoid trouble
I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced...
View ArticleWhats your thoughts about Transferwise now?
I wonder what your thoughts about Transferwise is as per almost END 2019 ? Can we trust them do? Are they safe to use for long term business activity as long as everything is legit and transparent?
View ArticleLooking for a company that provides OTC services for business (BTC to EUR and...
Hello, I'm looking for a company that provides OTC services for business (BTC to EUR and EUR to BTC). Thanks a lot!
View ArticleBank account for Isle of Man corporate entity
Hi, have recently formed an Isle of Man trust with Hold co and am looking to establish banking facilities. The holding has diverse investments in the EU and also Russia, but because of that some banks...
View ArticleThe best bank for Seychelles company?
Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account...
View ArticleBanking for crypto trading
Does anyone know a good offshore bank that'll accept customers who do crypto trading, i.e. trading their own funds and need a bank account to hold their own fiat funds. Also what would be a good...
View ArticleProminence Bank Comoro Island
Hello Guys, I've been searching for Banks on Comoro Island, and I've find out Prominence Bank, has anybody work with them or have any review if they are some kind of fraud or are real. Based on many...
View ArticleBUNQ travel card falls under CRS reporting ?
Hello people, if you have a BUNQ travel card , you get an IBAN bank account attached , you can only receive money in that account , so not full bank account facilities.. does this fall under CRS ? thanks
View ArticleHow to fly with cash
Given the more and more complicated situation of electronic money, cash seems to me more and more the better alternative, wherever it's applicable. However, afaik, large/frequent withdrawals in foreign...
View ArticleCleveland Bank - https://clevelandinterbank.com/
Is there any chance that it is not a fraud? Banking licence from West Sahara, office in Tanzania and Olga Belova as Business Development Manager No, there is no chance that I believe them
View ArticleBest Private Banking Options
Hello, I am looking for new banking options since my business growing and I need to split my money to for better structure. I am living UAE and almost all international banks accessible via their...
View ArticleBrokerage Account
Good Day! I am looking to open an offshore brokerage account for investing in stocks and bonds. Which are the best brokers? Please share your experiences and recommendations...
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For those who consider or have a bank account in Georgia
Looks like the bank details of 2022 will be reported until Sep-2023. Global Forum on Transparency and Exchange of Information for Tax Purposes www.oecd.org...
View ArticleOffshore bank accounts who can work with Paypal
I read many posts here and i found 2 posible answers to this question. Bank of Cyprus and Piraeus bank. The question is, there are other banks who can work with Paypal? To be clear, it is about...
View ArticleList of Prepaid-Virtual cards
Good morning Gentlemen, I hope this thread will be helpful for many of you. I saw many discussions here about prepaid and virtual cards, but never a comprehensive one. The following one is a list of...
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