Leupay for Belize Offshore as CY non-dom
Hey guys, since Leupay asks for you tax number during account creation I was wondering is it is a good idea to use it for my Belize offshore. Especially since Mistertango updated their pricing modell...
View Articlemeaning
someone told me this but dont know what it means, Mostly, this concerns "non-resident" accounts (i.e. customers who have accounts but who are resident elsewhere) Most banks these days will cover their...
View Articlewhat is tiae for offshore banking?
what is tiae for offshore banking? what does it stand for? other than this and csr and oecd, what other organizations pertain like these to offshore banking worldwide regardless of jurisdiction,...
View Articlecryptocurrency again
Hello fellows, I would like to buy second citizenship in St. Kitts & Nevis for money from investment in cryptocurrency. The problem is that I can't show and explain source of accumulated wealth. I...
View ArticleCompany Bank Account Registration
I have a well established offshore company structure with shareholder and director. The bank account will be registered by the company of course but they require 1 person to act as the representative...
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EMI accepting affiliate program payments (anyone?)
Advanced Cash before but they changed their Terms and don't accept affiliate money any more so i need suggestions
View ArticleSuggested Account for Belize Company
Hello all, so glad to find this community - I've been reading for the last 6+ hours here off and on. We have a Belize IBC that holds several eCommerce properties - no adult or pharma or any of that,...
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Any EMI offer minimum 10 VCC (virtual visa or mastercard) with minimum deposit ?
Hello Im looking for EMI which offer possibility of create couple virtual credit cards (Visa or Mastercard), Im looking for minimum deposit on every card 1 USd could be great but higher is also OK. Any...
View ArticleConsultant gig for company abroad
I'm working as a digital consultant and have just delivered my project which was for a large company in another country (from where I'm based). I want to put all this money in the crypto market but...
View ArticleThe right way to use EMI account
Sorry for my noob question but I am a little confused. I want to transfer funds from forex broker to offshore bank personal account and then withdraw them via debit card avoiding CRS reporting. I...
View ArticleBelize Banking and Ireland
Hi All I am trying to understand the benefits of opening a company in Belize, that has a bank account in Belize and found this statement below, quoting TIEA's. (What is a TIEA?) Does this mean that as...
View ArticleIs it safe to keep funds in EMI accounts?
I wonder how safe is to keep funds in EMI accounts and for how long. Any opinions and experience please ?
View ArticleMisterTango.com - we need a competitor to this service!!
After the introduction to the EUR 500,- monthly fee for corporate accounts at MisterTango.Com it seems they really want to scrape in the EUROS. It's a cashcow for them as it is now. There is no other...
View ArticleGuidance: Bank account.
Hello guys! I have spent several days reading the forum and looking for different solutions, but I seem not to be able to find any answers regarding my questions. I made my first offshore company order...
View ArticleHow to bypass the video verification of EMI?
Hello, How can I change the feed of the front camera? Can I find a definitive answer if I re-join there?
View ArticleBUNQ BANK NETHERLAND, REVOLUT BANK UK, PAYSERA LT AND LEUPAY MALTA ACCOUNT...
Hello, Am currently in belarus and i have big issues opening an account with the above mentioned online banks as they do not support non EEA member countries. I can offer 1000$ for a help or guide on...
View ArticleLeupay+crypto+paypal
Hello, I am new here , thank you very much to all the people who collaborate in this community, I learned a lot here. I have some question hope somebody can help me. Im from Venezuela and i have some...
View ArticleLeuPay.EU - Review please is it a good offshore bank?
I have read so much about LeyPay.eu but didn't signed up for this service yet. What I would like to know is if it is a real offshore bank or if it is more like a payment provider offering an internal...
View ArticleWhich Company Type for Transferwise Business Account?
Hello, I want to set up company which will work with TransferWise business account. Can you suggest me best way to this ? Which company setup ? Best
View Articleepayments.com
Hi, I am new to the forum and "offshore" or digital currency providers I have been using epayments.com for a few months now, get my advertising revenue wired to to them directly then withdraw via atm....
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