Opened a bank account in one of the Caribbean islands, question?
Hi All, I got a quick question and I hope its the right place! I have opened a bank account in one of the Caribbean islands and was only asked to sign the OECD CRS with a passport from the middle east,...
View ArticleFATCA
does the united states FATCA compliance rule/law apply to non u.s. citizens or someone who is not a u.s. legal resident? im only asking because of so much cybercrime taking place online. lets say that...
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 ArticlePuerto Rico bank account for offshore llc?
Hi, I am just wondering, are there banks in Puerto Rico, who open corporate bank accoutns for offshore LLC? Everywhere I look, its just the EuroPacificBank, but they are not really part of the US...
View ArticleBank questions for HK Company
Hello sirs and madams First I am a young entrepreneur from morocco and I am trying to gather the last information needed to start the incorporation process of an offshore company in hong kong, for...
View Articleus bank account with 'foreign qualification' ?
ok, so I have been talking to some consultants, and they are telling me the following: ... best way to proceed is to open the SOMEWHERE LLC and then foreign register that LLC in Florida. This will...
View ArticlePlease refer to offshore country and account of offshore company for e-commerce.
Hi. I'm just a beginner to make an offshore company. I am a non-EU resident and UBO of legal entities in the UK and HK and consider an account in Europacbank. However, in this way, I realized that I...
View ArticleBank account for Nevis IBC?
Anyone got an idea what *good* bank accounts are possible for a Nevis IBC? Please no banks like Loyal, EPC, ... no European jurisdictions, visit can be required. (no US person involved, minimum Balance...
View ArticleLitepay launches tomorrow
The official site LitePay | Home Litepay is a new payment system for Litecoin, which will allow businesses to accept Litecoin payments, and offer users the ability to “spend dollars anywhere debit...
View ArticleNON US RESIDENT, US BUSINESS BANK ACCOUNT REMOTELY? OR OTHER OPTIONS?
Hi all I'm planning on starting an LLC in Delaware and did all my research. Reasons would be to pay less taxes in the country where my other businesses are located. If possible I'd like to open a US...
View ArticleSerbia joins BEPS
Serbia joins "Inclusive Framework on BEPS" to fight tax avoidance–MNE Tax http://www.oecd.org/tax/beps/inclusive-framework-on-beps-composition.pdf For those of you who have been considering the...
View ArticleSecure and private bank with these requirements?
I'm European, however I can't use sofort, ideal and I do not live in Germany (for N26). I'm looking for a simple bank that I would use for simple money transfers between my government-owned bank and...
View ArticlePanama/Saint Lucia Banking?
I have a 100% legit business under my name and a EU bank account. However, I'd like a second bank account as a backup, and I've been offered an introduction to a bank in Panama (don't know which one)...
View ArticleIBAN FRANCE? any EMI recommendations or remote banking.
hello, I was using glob-coin.com EMI service to get a frensh iban, now they close for new users, also Czam shut down wire tranfer service, I hope you know some other EMI or banking service that I can...
View ArticleAre all online "banks" EMIs?
I've read that it's not safe to keep money long-term in an EMI, so I was wondering if all of the banks that I could create an account online are EMIs, and my only real option is a bank anyway,...
View ArticleAdvCash.com EMI provider what is wrong with them?
Every day I login to my account there to check what options I have to withdraw my money things change. For 3 days ago I could do a VISA withdrawal and it worked fine, since then they stopped to support...
View ArticleMisterTango account limits can they be lifted somehow?
Hello, Below are the MisterTango limits: Maximum card load limit per day 10 000 EUR Maximum balance at any time 10 000 EUR Maximum monthly transactions limit 15 000 EUR Maximum annual transactions...
View ArticleFree bank account and mastercard
For everyone who's interrested in getting a free IBAN and a debit mastercard, you can get one by installing the Monese App. If you install it by using the following link, you will get a €5 bonus on...
View ArticleEMI's : Believe or not
Hi all, Just an opinion post and would like to know yours. I see a lot of posts asking if it trustworthy to use emi s and if the money is safe. I used emis since 2 years at least without problem and...
View ArticleDoes a Mistertango account need to be verified to send a bank transfer
Hey guys, Just wanted to know if a Mistertango account, where I would have sent BTC to beforehand, needs to be verified before I can send a money transfer to an external bank account? I'm not talking...
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