Revolut.com - Reviews - Discussion and personal experience!
Since this is one of the first services we have seen on this forum I found it to be useful to open a new thread to discussion https://www.revolut.com/dk/cryptocurrency Please post about your personal...
View ArticleNew EMI - Settlego
Hi All! I want to introduce a new EMI, Settlego. Website: www.settlego.com Currency: EUR Banking Supplier: Deutsche Kontor Privatbank Rates: MIXED! They seem to be pretty new and their rates vary from...
View ArticleBank account to keep my Bitcoin profits
Hi, my bitcoin investment totally skyrocketed to the moon. I am holding a life changing amount in Bitcoins right now and want to sell a few coins and keep the Fiat in a long time savings account. No...
View ArticleLoad money using credit/debit card
Hi Is there any online service using which I can load money from my credit to my bank account? Leupay allows you to load from card but has a limit of $1,000 a day I can load into Skrill and then...
View ArticleRemote bank account opening in non AEOI/CRS country?
Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
View ArticleWhich Offshore Bank Can you Trust with $1,000,000 Dollars?
Hello Guys, This Is Urgent, Please Was there any offshore Bank you can trust with $1,000,000 USD? I Mean the offshore bank you can Keep Such money and Have Peace of mind, as in not fearing if they...
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Paypal
HI, long time reader but first time poster I receive around 4/5k per month on PayPal from online services At the moment I use leupay but worried about tax etc, I dont leave much in the account at any...
View ArticleBanking solution which accepts debit card for funding
Hi guys, I'm planning to set up a bitcoin trading business. I been going through this forum and it Seemes pretty interesting. I'm a newbie here. I would like to set up a bank account with a bank which...
View ArticleLeuPay Transfer to Mistertango Account
Hello Guys, I know LeuPay Isn't Bitcoin Friendly and Mistertango Is Bitcoin Friendly, So I want to Ask, Would there be any problems with my LeuPay account if I Made SEPA transfer from LeuPay to my...
View ArticleAnonymous prepaid debit card (Mastercard) by Bitcoin
Hello all ! Just found a site that claims to open debit prepaid card based on Bitcoin and they claim it's anonymous and no ID is required. They also claim that the card can be sent wordwide to any name...
View ArticleNEED TO OPEN A NEW COMPANY BANK ACCOUNT
Hello, I’m looking for advice. My current bank account at Rietumu Banka has now been frozen. I have a Seychelles Company and need a new bank account set-up. I’m a UK Expat living and working across...
View ArticleBank accounts
Hello guys, Looking to open new bank accounts for a company dealing in the financial markets area. Any ideas and hints about something reliable which can be opened fast are welcome.
View ArticlePrepaid / Debit Credi Card
Hi everyone, sorry if this has been already asked before (can't find anyway). ADVANCE CASH is going to cancel all the Virtual/Plastic Debit Cards for those having resident address outside of EU...
View ArticleMoneyPolo for prepaid card
Hello, I just found out MoneyPolo which seem linked to Okpay. Has anyone experience with it? I intially wanted to go to advcash, but I work with a small company in advertising from Australia so they...
View ArticleWhy not get a bank account, transfer money and then close it before end of...
So all the accounts get reported on 31st of December according to CRS and FACTA. So why not just use the account all year and close it at end of year so nothing gets reported? You could withdraw money...
View ArticleCorporate Crypto Bank Account
Dear fellow members, First of all I would like to thank all the members and administrators for maintaining such an amazing forum. I'm a newbie here and been lurking around here for a while. I been...
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Anyone know Monese and their verification?
Milky Moon said: ↑ When you are only buying bitcoin, the best website is: Buy Bitcoin in Europe for the Best Price with BittyBot it will list the exchange with the lowest fee/spead. Click to expand......
View ArticleFinance Bank in Beirut - any experience?
Hi All, Anyone have experiences with Finance Bank in Beirut, Lebanon? They claim to provide secrecy and not being member of the OECD or FATCA. Thanks!
View ArticleOffshore banking with US Citizen/resident Signatory
Hello all, I'm a long time reader & finally decided to sign up. Ok, here is my situation... I'm a FX trader (personal, no management). The US FX broker market has cratered from >20 in 2007 to 3...
View ArticleSafe and secure Bank for an Offshore Holding Company
I'd like to find a Bank account for an Offshore IBC acting as a long term holding company. i.e. the funds will be parked for periods of years. Cyprus first comes to mind, however after the EU raided...
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