List of EMI and Digital Banks
<<snipped spam>> --- Electronic Money Institutions (E-Money Institution, EMI) are a new era in banking with a focus on remote services, mobile apps, and streamlines, simple services. The...
View ArticleBank account opening service provider(s)?
I'm looking for a service provider who can help open up bank account(s). But the provider needs to know the details of how "their" bank(s) interpret and implement CRS & AEOI - not just publicly...
View Articledepositing
how financially stable are offshore banks compared to regular commercial banks? if someone has deposited millions of dollars and theres some kind of financial crisis or meltdown, what would or will...
View ArticleCheapest corporate bank account
I'm curious to see what the cheapest corporate bank account might be. I was looking at Afrasia & ABC in Mauritius but my introducer is being a pain so started looking around at other options. These...
View ArticlePurchasing 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 Articlehackers and offshore
i found these two articles online regarding hackers and offshore banking, So, the people behind these advertisements state that they will set up a shell company that will look like a legitimate...
View ArticleHELP: Bank account to receive money and deposit to crypto exchanges
Hello everyone, I do cryptocurrency arbitrage with my partner. My bank in my home country (EU) just terminated my account since they 'no longer want to enter into a relationship with individuals...
View ArticleOffshore bank in Serbia?
Serbia is not in the list of CRS, and it doesn't change any information with other countries. Would it be a good idea to have offshore bank or company in Serbia?
View ArticleEMIs vs. traditional banking
Hello, I'm going to register an IBC in Belize, but it is becoming increasingly difficult to open a business account for an offshore company in a bank, especially without physically visiting the bank. I...
View ArticleDark Details + Uk LTD + LeuPay Business Account Review!
Hi All, Please, I would like to Open LeuPay Business Account for my Advertising Company, But would Want it to Be totally anonymous, (Hide Under the Radar) So i would be Incorporated a full LTD company...
View ArticleEuroPac Bank and Puerto Rico
Hey Guys, Out of interest has anyone heard anything about EuroPac Bank re-domiciling to Puerto Rico? I just received an email from one of their Business Development guys suggesting that this was the...
View ArticleSecuring a loan for an offshore company
I looked in to securing a loan for an offshore company a while back and pretty much gave up as most offshore banks wouldn't lend to non-resident companies. Was just wondering if there's any downside to...
View Article2018 and beyond
only for legal residents of the following countries, canada, australia, and new zealand, do they in 2018 or after have to declare offshore bank accounts or whats the deal with this? can someone please...
View ArticleNeed a solution to send & receive money
hey hi i am an affiliate marketer and make my money from affiliate marketing, i need some expert advice please here is what i want to do is to receive money in US$ from my multiple clients from USA and...
View Articlepanama vs argentina
between panama and argentina, which country has more lax tax laws regarding legal residents only having offshore bank accounts since both countries are technically third world countries? can someone...
View ArticleStuck in stupid situation - need bank account
Am new to the forum and thanks for letting me in. Sorry for my English which isn't my mother tounge. Feel free to ask if what I write sounds like nonsense to you. I have a question about getting a bank...
View ArticleEMI and Debit Card For $5k Spend
Can an EMI bank have the ability to process $5k a day on a debit card? If not what's the max and what's the best EMI to do so that's the most trustworthy? Thanks!
View ArticleAdvCash and confirming address
Hello, I was asked to help to open AdvCash accounts for 2 companies from offshore jurisdictions. As far as I understand, verification of AdvCash corporate accounts requires a confirmation of the...
View ArticleAny Euro Pacific Bank Review?
hello, I hope to get to know your personel experience with Euro Pacific Bank, is it a trusted bank? do you have an account? If so, since when and what kind of account? can I make a full account online?...
View ArticleHow to avoid currency exchange with HSBC HK
Hello Everyone, I've got a customer with an offshore account with HSBC HK. It's multicurrency account, Euro, dollars, £, HK$ Apparently when he wants to withdraw money with an ATM card, the money comes...
View Article