New Bank in BVI for offshore companies launched.
Hi All, There is a new that has been established in the BVI to address the needs of offshore companies and their owners. Just in case you are a high value person or business and have connections with...
View ArticleHave cash but unbanked. Need advice with Debit card, iban, etc.
A bit complex here. I am born in Malaysia, studied in HongKong, working in Singapore... I shuffle between these 3 places. I consider myself as a freelancer / self-employed. I ran into some problem with...
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 ArticleFX brokers as banks
Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks:...
View ArticleWhat to do now, Cyprus bank shut down my bank accounts!!
What to do now! Cyprus bank shut down my accounts for all 3 offshore companies just like that! I have no chance to receive money from my customers as for now which put me in a very bad situation! What...
View ArticleLeupay 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 ArticleHow to get a bank account in Kazakhstan?
Does anyone know how it is possible to get a bank account in Kazakhstan preferable without to visit the country or the bank? Any reliable service provider that can help?
View ArticleBest Mobile Banks 2018?
These are the best mobile banks (in my opinion), that I know of: - Revolut (United Kingdom) - N26 (Germany) - Bunq (Netherlands) - Monese (United Kingdom) - Paysera (Lithuania) - Transferwise (Germany)...
View ArticleWhat would a “no deal” Brexit mean for EMIs?
--------------- Q&A | What would a “no deal” Brexit mean for APIs/EMIs? - Lexology What would be the impact on APIs/EMIs if the UK leaves the EU on 29 March 2019 without a withdrawal agreement with...
View ArticleRevolut is dealing with potential money laundering activity
------------ Revolut is dealing with potential money laundering activity UK neobank Revolut discovered potential money laundering activity on its digital payments system a few months back, according to...
View ArticleAny EMI offering debit card for personal account - non EU/EEA?
Most I have seen are for EU/EEA residents only. Anyone know any that provide cards for non-EU resident?
View ArticleOffshore bank account needed
My background: 1) EU Citizen 2) Offshore LLC company opened 4 years ago in St. Kitts & Nevis 3) I deal in affiliate marketing, clean business with signed contracts 4) Currently EPB customer but...
View ArticleDoes MisterTango notify local tax authorities?
Hello guys, im sorry for probably dumb question but i need some help because im little lost in all those banking things.. hope you understand. I'm looking for online bank/e money service with debit...
View ArticlePoor man's bank for Seychelles IBC
We all know that the days are numbered for all account in Cyprus. I wanted to ask for the experience of fellow members of the forum. A short introduction: I have an online retail buiness (low risk)...
View ArticleI work for Euro Pacific Bank - Ask me anything
Hi, I work for Euro Pacific Bank. You can ask me questions about the bank and the various processes.
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 ArticleEcopayz any experience?
They seems to allow a lot of different loading ways. Someone knows them? https://www.ecopayz.com
View ArticleGet Help Setting Up Your EMI Account for Massive Profits
Get Help Setting Up Your EMI Account for Massive Profits If you want to make tens or even hundreds of thousands more in profits, we can help. We can assist you with setting up an Electronic Money...
View ArticleTransfers outside SEPA
Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that...
View ArticleWhich US bank will accept an offshore company?
I have been looking for a US bank willing to open an account for a Belize LLC. This Belize LLC is owned by a US LLC, and as such has an EIN number as a disregarded entity for the IRS. The manager of...
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