Brexit Warning for Spanish non-doms living in UK
For our ex-Spanish resident friends living in UK as a resident non-dom things could be looking bad due to brexit. As you know Spain has an exit tax when you leave Spain. They brought this law in by...
View ArticlePersonal bank account opening
Hi, Due to many failed attempts to open account for cheap enough price, I decided to ask on your forum and hopefully someone could please assist me and suggest me who to contact. I have zero success...
View ArticleNon CRS offshore banking -- Anyone has experience with Jamaica?
Looking for open a business account with a Non CRS country. It seems Jamaica is one of the choices. Anyone has experience with Jamaica bank before? If the account is used for collecting US clients...
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Leupay becomes Leopay
Hope Leupay LTD won't become Leopay LTD For those who understand...
View ArticleWhich bank for a Creative City Fujairah freezone with flexi desk ?
Hello, I need a bank (other than Mashreq) for a Creative City Fujairah freezone company with flexi desk. If possible in the UAE as I'm a resident in the UAE. If not possible then anywhere will be fine....
View ArticlePaysera Euro accounts only?
Hi all I've read in many places here that Paysera is comparable to LeuPay - some have even said they prefer it. Is it only available for EUR accounts? I need GBP accounts for a UAE domiciled business....
View ArticleLF Service: Opening an HK Bank account + transfering Bitcoins to it
Hi Fox, I'm looking for someone who could help me setting up my own HK Bank account (Obvisouly i will pay him). I read it was complicated nowadays because you need to be a resident here and have your...
View ArticleAny EMI with dedicated IBAN from Poland ?
Hello guys Is there around any EMI which offer dedicated IBAN number from Poland ? Thanks for help PS: Trejdoo is done :/
View ArticleBank accounts - Asset protection
It's more hypothetical. If person A live in country B, holding a passport of country A. The government of country A (or any other country) considers that you have some tax debts or penalties. Assuming...
View ArticleBest EMI/Bank Account for Crypto Payments - high amounts? (UAE)
Hi, i live in the UAE any my company is also here. What is the best EMI / Bank account for crypto payments? I am not happy with MisterTango and i-Account because of the high fees and the lack of...
View ArticleSFM-Offshore the WORST service out there (Review)
Hi there, I recently had the worst experience someone just can have with a service. I ordered the bank account opening service for 1400 euro. They promised to contact me within 24 hours to start the...
View ArticleBest EMI for money from Africa
Hi All, recently my business got kicked out from a U.S bank because i received money from 45 different countries within 24 months. They did not like it at all, especially when money was coming from...
View ArticleBest Offshore bank account where?
Best offshore bank account what bank is it I'm looking for? I urgent need some help to learn where I would best open an offshore account for my company. The company is not registered since I'm waiting...
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transferwise business cards now available
Anyone ordered? what is this required verification step at the end ?
View ArticleAnyone have a prepaid corporate card for IBC?
Hi Looking for a prepaid corporate card for my UAE IBC...ideally with a GBP option and low fees. There are lots in the UK, but they are limited to UK businesses. Are there any international options?
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...
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New bank for BVI
offshoreoperator said: ↑ Does anyone have any recommendations for offshore banking jurisdictions for BVI companies that do not require a large deposit and allow you to remote open the corporate bank...
View ArticleBank Account for Hong Kong Company
Hi What cheap EU banks currently accept Hong Kong companies? Cyprus is shutting down everything right now and banks like CIM Banque have 10k minimal deposit. What options does a small HK company have?
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List of bank - remotely opening
Let's not mix emi's and bank. So since is my thread , I must contribute The leading Nordic corporate bank | SEB Seb bank / pank Scandinavian based bank Deposit protection scheme. When your application...
View ArticleWhy did LeuPay stop countries?
Sorry to go on and on, but does anyone know why LeuPay has stopped opening accounts for many many countries? They're still servicing current clients, so don't think it's a regulatory reason. I think...
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