Bank Wire PSP/EMI Needed for Crypto Brokerage.
We are looking for a way to accept incoming bank wire transactions - ie: a PSP/E-Wallet service that is willing to work with this type of business that's largely not regulated. We are happy to pay the...
View ArticleBank account for belize company: EPB, ADVANCED CASH or other ?
Hi Everyone, I have incorporated a belize company and opened a bank account at Euro Pacific Bank. I do web development, I furnish software solutions, and I provide leads to some UK companies. I am...
View ArticleCrypto Friendly Offshore personal account
Let me start by apologising in advance for posting a thread that is similar to another one on here, but my circumstances are a little different. First, I have really had it with the Australian banks....
View ArticleSwissquote Adds Four Altcoins to Trading Platform
This bank just started to get a bit more serious in the crypto world. From these discussions this bank seems like it might be an option even for non swiss people. Has anyone... Swissquote Adds Four...
View ArticleEMI and SWIFT
Hello guys, i'm searching for EMI provider, which would be able to receive Bitcoin, and make wire transfer to BVI. (less than 2000 USD). Would like to hear any suggestions. Thank you.
View ArticlePumaPay
It defiantly has the potential to stand out from the other payment options if it starts to gain ground. PumaPay PUMAPAY - Flexible Payment Protocol Can Be Customized With Needs
View ArticleFERRATUM : scam EMI
Hi, Just wanted to warn people about this former micro-loan company that succeded to obtain recently bank licence in Malta (without $, only EU currencies) I got charged for a online card payment that...
View ArticleMalta Company Bank Account EUR SEPA / IBAN
Hi, following scenario: - fresh Malta Limited - held by a Gibraltar Limited 100% - Director German but moving to Malta, also holds the Gibraltar Limited 100% himself - no bank reference letter - bank...
View ArticleNeed your ideas for Monese Bank, UK/EU
Recently (this morning), I discovered an online bank named Monese Bank. I was looking for a way to get a UK personal bank account and found the suggestion. monese.com It says that any non-resident of...
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What service let us receive Wire Transfers and is not a bank?
What service let us receive Wire transfers that we can transfer again to another service with a debit card? I mean something different than a bank and where we don't need to provide DD documents or at...
View ArticleOffshore bank account for trading forex
Hi I am looking for a bank account that allow me to move money (5 digits) in and out every month or so. Right now I am doing it on my standard uk bank and I know that at some point red light is going...
View ArticleBest Offshore Location for Easy Remittance of Funds (In/Out)
I'm in High Seas Trade and International Trading Business. Which country would be the best for setting up a company for ease of Remittance of Funds (In/Out of the country) for Commercial Transactions...
View ArticleAnyone using Mistertango?
Does anyone know when you send a SWIFT wire transfer from Mistertango, does the receiving bank see that it came from the account holder's name or is it some sort of shared account? I read somewhere...
View ArticleNeed payment processing site
I plan to send money from my offshore to my onshore company. I don't want them to be linked directly so I am looking for a site through which I can do this wire? Offshore > Site > Onshore What do...
View ArticleWorldcore banking alternative with debit cards.. Please Read!
Does someone know the company worldcore.eu ? I can't figure out if it is a real bank or if it is a company that holds any license for financial services! They are offering a MasterCard debit card and...
View Articletransferring large sums of money $5 million into banks/EMI
Hello all, I am looking for some advice, i have a friend who has recently taken over his dads real estate business with large sums in bank account, now he is wanting to invest $5 million in crypto...
View ArticleOffshore bank accounts
(Almost) Everything you need to know about offshore bank accounts View attachment 237 Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of...
View ArticleEuro Pacific Bank EPB vs uphold.com
What is the point of Euro Pacific Bank nowadays? Looks antiqued. Super difficult to wire money there since they support only SWIFT. Not SEPA. They don't even hold their mouth shut. When transactions...
View ArticleQuestions about EMI/CRS and offshore company
Hello I have some doubts in relation EMI and new CRS implementation system using offshore company. As far as I know all EMI will report information about business company representative (registered as...
View ArticleHas anyone any experience with Comoros Bank called Societé Bancaire et...
I wanted to open an account, they say they accept any company or business model without question and charge $1000 to open an account for you. They have a website called: https://sbfprivee.com/ They...
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