EMIs and US Citizens
I've noticed that many EMIs say they do not provide service to the USA. Which of the following is represents what they really mean: a) We don't provide service to US citizens. If a US citizen owns a...
View ArticleRegular bank account for UK company
Hello there, I have registered UK company and need bank account for this company. I mean bank account as regular bank and not money transfer service. Regular bank must offer opening bank account...
View ArticleTransfermate someone knows?
Hi, Just applied don't know a lot about them. It's look like TransferWise services. Someone know or use them already?
View ArticleBest offshore bank solutions
Hello, We are running transparent business connected with affiliate marketing in Poland. We have opened Marshall Islands offshore company and now we are looking for the best bank account solution. We...
View ArticleWirex
I read in the forum some reviews about wirex. I decided to make a try. When I tried to order those cards the virtual one and the plastic one , they putted me in waiting list and said there is 149000...
View ArticleOffshore bank account opening
Hi everyone this my first post What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?
View ArticleEMI with unique IBAN?
hey.. I have a company IBAN and I want to send some money to a particular IBAN, do you know any EMI that can give me a unique IBAN for recieving money from any iban {not only the iban of the account...
View ArticleWorldcore - USD account - opinion please
Hello, I am about to invoice a client to pay me 50k USD into my Worldcore corporate account in USD. What do you think? Is it safe to send money there?
View ArticleCountries which do not require police background verification for residency.
Hope you guys will not lecture me on duties of a responsible citizen etc. etc. [That is why I am not posting this on reddit.] I am a citizen and resident of a south asian country, I have not paid taxes...
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 ArticleHELP! Best Offshore Remote Bank ?
Hello, Am new here and this is my first post in this web. Looks really interesting and thought this would be the best place to get help from. I need to open a Personal (not Corportate) bank account...
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Bank account Online for company USA LLC
Hi I am looking for a bank that will set up an Online bank account for my company USA LLC Are there any banks that can open the account remotely via the internet? Without the need for personal...
View ArticleWhere to open a bank account for Belize company?
Hello, We need to open a bank account for a Belize company. Please don't offer options with Cyprus and Latvia due to their policy updates regarding offshore companies. In this regard, in what reliable...
View ArticleI have been an iCard user for about 2-3 months, seek help, account frozen
I have been an iCard user for about 2-3 months. This 4th of July they suddenly, out of the blue, restricted my account – which has 250 USD – asking me to mail the notarized copy of Passport and Proof...
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 ArticleSkrill business account
Hi, all, Does anyone here use Skrill business account for offshore company business? I have written and made phone call to Skrill, and I would like to have more info on mind before Skrill's replying....
View ArticlePurchasing Shelf Company WITH Bank Account.
Does anyone know of a firm (or themself) who is interested in selling a Shelf Co. with a bank account already associated with it etc? Preferably somewhere like Hong Kong, Singapore, Dubai, Cyprus,...
View ArticleNew company and Regular bank
Hello. EMI is so inconvenient to me because of the monthly trading volume. So I need a new company and a regular bank. However, I do not want third parties to easily confirm my name in the public...
View ArticleList 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 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...
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