Update about Worldcore
I just get some update that I share with the member of the forum who used a Worldcore account and who get f*cked by the bank details problem. Worldcore sign a partnership agreement with Homepage...
View ArticleLeupay blocked account
Hi, I would like to set up an legal action against Leupay. We are already 5 companies with blocked money and since around 6 months already. They blocked account then send a mail with account...
View ArticleStatus of Loyal Bank in SVG
What is the status of this bank? I know they are under audit (investigation) since two months but a month ago I was still lucky to wire the money out. Anybody recently used them? Do they transfer money...
View ArticleABC Bank Mauritius review?
Anyone here has experience using their service? Are they solid, will they freeze your fund without any reason, will they ask many questions upon incoming wire transfer etc? They offer remote account...
View ArticleEMIs that accept SWIFT transfers?
Do we know of EMIs that offer a dedicated IBAN which is able to receive SWIFT transfers ? Thank you very much for the feedback!
View ArticleBank for UK crypto company
I already have the obvious EMI accounts setup like leupay. I'm looking to increase the volume and spread out the risk. Most banks want nothing to do with crypto even though it is a UK company,...
View ArticlePaysera restricted Accounts /Bitcoin Exchange
Dear Client, We kindly inform you, that a transfer has been executed to your Paysera account (transfer information is attached). In accordance with clause 2.13 of the General Payment Service Agreement,...
View ArticleBest reason to tell the bank why I am sending money to my onshore company?
I need to close my offshore company this month. I still have $xx.xxx in my bank account. My bank (from Cyprus) became very strict and they are asking for proof for each transaction I make. Last time I...
View Article[HELP] I'm EU based. Need some advice. Personal account
Hello fellas, I'm EU based (country inside the AEI). Do I better open an personal offshore acc (Belize for example) on my name or go for an EMI with darks? I receive around 4k on Paypal montly and...
View ArticleEmi with IBAN number on My own name ?
Hello , is there any EMI that will provide Me with dedicated IBAN number on My own name ? I mean when I send money to someone else Iban account , They will se My own details. Just like a normal bank....
View ArticleReporting
From what I have read EMIs don't report income to your country, yes? As for registered banks they always report. But the EMI is linked to a registered bank so therefore you are getting reported even...
View ArticleMistertango verification - How long?
Hello guys, 1) How long have you been waiting for mistertango to verify your business account? I am waiting for 3 days already and no replies from their side. 2) Another EMI asks me for proof of...
View ArticleBank 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 ArticleWire to BTC services like ePayments/UPayCard etc?
I am looking really hard for a service that can easily change my incoming 3rd party wires to Bitcoin on-platform. EPayments does this but their compliance is a HUGE pain - asks for all kinds of...
View Articleaccount upgrades
i want to upgrade my account to the premium service or the most expensive paid subscription to this forum, will i be able to ask questions that could only be asked there and not on this public forum?...
View Articlefake documents
how come ive heard that some people use fake documents to open offshore accounts? is this being done anymore? do banks verify information and if so, how? someone told me that some banks want for...
View ArticleBest offshore bank CIM Bank Review maybe?
View attachment 84 After reading the many reviews from other forum members I thought it was time to post my experience with a particular bank named CIM Bank.Swiss banks are the most trusted around...
View ArticleUS s Corp offshore euro bank account
I have a US s Corp start up which has been doing exports of food and supplements for about 3 years now. My company doesn’t have a physical location. I need to have a Euro bank account somewhere outside...
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