Revolut account for Russian citizen
Revolut doesn't allow Russian residents to open. But can I open if I present a proof of address in a EU country for instance and I only have a Russian passport?
View ArticleUS LLC -> US creditcard advice (non resident)
So I've had a US LLC for a while now, with a Citi bank account and a debit card. Citibank won't give me a creditcard, is there any other bank/3rd party that provides prepaid/creditcards to a US LLC of...
View ArticleWhere to open offshore personal bank account?
Hello all, As an affiliate marketer, I am interested in opening an offshore personal bank account for my savings. I am looking for bank that: Allows USD currency. Doesn't require country/bank visit....
View ArticleMercury Bank
Hi Members, Is anybody able to tell me about their knowledge and experiences of Mercury Bank?
View ArticleLawsuits against criminal offshore companies
Hi guys, why is it so hard and almost impossible for U.S or European law enforcements to sue criminal organisations hidden behind offshore companies (such as binary option companies) ? Don't they have...
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FinCEN leaks
All you need to know about FinCEN documents leak Revelations in secret files shows how major banks have helped move dirty money around the world. www.bbc.com Pretty interesting stuff
View ArticleBanqia investigation
Does anyone have any idea what happens to Banqia after the investigation? I still have an account with money that has been in exams for months. Any News?
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HSBC and Standard Chartered fear being frozen out of the dollar
HSBC and Standard Chartered fear new Trump China sanctions could freeze them out of dollar Banks are exploring contingency plans amid concerns they could be shut out of the US banking system if Trump...
View ArticleBank account for US LLC with UK account number?
Does anyone know which EMIs or banks that can be opened remotely allow the opening of a multicurrency bank account for a US LLC (Wyoming) specifically with UK account number and sort code that can...
View ArticleAny info about igobanking.com ?
I was wondering if someone has information about this bank www.igobanking.com ? It's a straight forward process to apply for an account there. iGOmoneymarket®* is a money market savings account that...
View ArticleBank account for a wyoming llc
I just created an offshore llc in wyoming and I'm interested in opening a bank account outside...I'm not an american citizen
View ArticleLooking for Entropay alternative only virtual CC are fine
Hello. I had multiple entropay accounts and I was very very happy with entropay. I usually pay for services online, but I do not want to risk my real CC and I do not wait to reveal my identity. So...
View ArticleUSA Prepaid card (USD, loaded via ACH) for EU's ATM?
Dear all, I am wondering if anyone knows any either prepaid cards provider or broker who has USA prepaid cards available, similar to: cashpass done brinksprepaidmastercard.com krogerprepaid.com...
View ArticleBank account for a Seychelles foundation to buy crypto OTC and from exchanges
I have a Seychelles private interest foundation that will be receiving money from UK. I need to be able to spend all that money on crypto. What are my options in terms of banks? If I buy OTC can I cook...
View ArticleHow safe is Transferwise for holding money?
Safe in the sense of my account not getting locked, them not going bankrupt or other things like that. I want to put say 10k USD in there and I want it to be safe basically. That'll be all my savings...
View ArticleEmoney with UK dedicated IBAN
hello due to absurd revoput requests, i need open business bank account with UK IBAN dedicated allowing direct sepa debit I prefer it have not bank license and not require weeks request many documents...
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 ArticleHow is it that all these criminals can launder trillions but honest people...
https://www.cbc.ca/news/business/icij-banking-1.5733835 " The financial sector was rocked this week by a report alleging that a number of banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank...
View ArticleMexican Buisnessman
Long time mexican businessman is searching to have its money safe outside of Mexico. What can I advise him to do? Everything must be legal. He already has an LLC in Wyoming but no good bank account to...
View Articlewarning of Sterling Payment Services Limited sterlingsafepayment.com
Hi, I just want to let you guys know that sterlingsafepayment.com with company name Sterling Payment Services Limited registered in Hongkong seems to not allow any transfers at the moment. A friend of...
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