List of EMI and Digital Banks
<<snipped spam>> --- Electronic Money Institutions (E-Money Institution, EMI) are a new era in banking with a focus on remote services, mobile apps, and streamlines, simple services. The...
View ArticleAnyone using Cater Allen for personal use? (not private banking)
I'm really interested in the USD account they're offering here: US Dollar Bank Account - Cater Allen $2500 min deposit, i've read some bad reviews from 8 years ago, are they good/fast today?
View ArticleWhere can I find TRUSTED middlemen?
Lets say I don't want to move money directly from A to B. I want to move it from A to middleman to B. How can I do this? Where can I find a trusted middleman?
View ArticleU.S bank account opened by family
Hi All, a family member of mine is living in the U.S I would like to open a company in delaware (I am not a U.S citizen neither a U.S resident) I will need a bank account for this company and I know I...
View ArticleBest offshore countries for EU citizens
This is my first time researching. Forgive me for any questions that might seem obvious to you. What are the best countries an EU citizen can legally place their money out of reach of the EU based on...
View ArticleEuro Pacific Bank
Does anybody have experience with euro pacific bank now they have moved to Puerto Rico? They require all new accounts to fill in an IRS W8BEN form declaring not a US citizen or resident. My concern is...
View ArticleGeneral question about offshore bank accounts
If my business is trading and internet marketing i`m a digital nomad. That lives mostly in Romania but i do go out of the coutry 2 -3 times a month. Will a belize offshore account solve my Tax...
View ArticleBank in Europe where to open account quick for offshore?
Looking for bank in Europe where to open account quick for Seychelles offshore company. Need to transfer money from Rietumu Bank to this new account in name of same company. Any recommendations?
View ArticleCambodia
Last time I was in KL, I was talking to another American about Cambodia. He was sketchy as far as trustworthy even being a young guy. But what he said got me thinking and I letter looked into it and he...
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Where to create bank account for accepting payments from usa
Hi Guys My residence is in Czech Republic (heart of EU) and Im working with USA corporation which I partially own. It would be really great if I can accept payments from USA and can somehow get around...
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Any good online banks or prepaid cards for withdrawing funds from paypal?
Hey UK Paypal's require a bank account to withdraw funds to. EU Paypal's require either a (prepaid) card or bank account to withdraw funds to. Either would work for me. Ideally would have decent ATM...
View ArticleWhich account to choose?
Hello all! due to my increased mobility, including to/within South America and Carrabiean, I am searching for a good personal account. I have done some researching, but there is much more in it than I...
View ArticleUnion pay and Chinese banks vs. visa
I have read a few threads here about people nervous about VISA and others reporting their card activities. I thought, why not open a Chinese bank account (not in China), they have branches outside...
View ArticleBank account for UK company
Hi guys, I need help where i can open bank account for my UK ltd company. I am receiving around $150k monthly. Until now i used EMIs but i got serious problems with them. Thanks in advance.
View ArticleAndorra bank account
hey I'm thinking to open my company and bank account in Andorra i find this bank: morabanc. anyone have experience with this banks? or banks in general in Andorra? my business receives money from...
View ArticleVirtual card to be topped up anonymously
Hi guys, It's my pleasure to join this community. I am struggling to find a solution to pay online with a virtual card, that must be topped up anonymously. Yes, just to pay, I don't care to withdraw...
View ArticleNew Adult Payment processor with IBAN accounts
Verotel is an adult industry/high risk payment processor, their new bitsafe offering -looks- interesting: Verotel Debuts Bitsafe Suite of Banking Tools Bitsafe - Protecting Your Identity Online
View ArticleMy Experience with Rietumu Bank please read!!!
RIETUMU BANK: A BANK FOR ALL NEEDS I have been transacting with various banks for five years and most of the time, I find myself facing certain inconveniences such as delays in money transfer and...
View ArticleLeuPay - Corporate account approval
Hello! I passed video verification and submitted all corporate documents exactly 2 weeks ago and support thanked me and said they will get back to me soon. I tried contacting them through live chat...
View ArticlePhilippines bank account - experiences, AML limits, crypto exchange compatible?
Any experiences with Philippines banks about account blocking, asking for sources of money? Are Philippines banks okay with money from or to crypto currency exchanges? How much money can you bring in...
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