TransfwerWise / Payoneer for Hong Kong Account
Is there any services like TransfwerWise or Payoneer that offer Hong Kong account?
View ArticleEMI Sepaga
Any experience with Electronic Money Institution | SEPAGA They have a cyprus BIC/SWIFT so maybe it´s possible to get a cyprus iban for a cyprus company or maybe also offshore?
View ArticleHong Kong Bank Account
I have been following this forum for a while and recieved many good tips so wanted share som info for those looking for bank account for Hong Kong company. Neat Business It is not a regular bank but...
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 ArticleNeed a bank account for a UK company with an Indian as the only director
Hello all , I need help in identifying options for me , I'm an Indian living in India and had setup a U.K company (will register in a couple of days) , and as you know it isn't possible without...
View ArticlePaysera no longer accepting tax havens
Tried to open a Paysera account today with a BVI company, received "Please be informed that we do not open accounts for companies registered in this country according to internal policy of Paysera LT....
View ArticleDo US brokerage firms follow FATCA(or similar)?
Hi I have a US brokerage account. Will US brokerage firms inform tax authorities in my country about my earnings/capital gains? Do they fall under FATCA(or other) regulation? I'm a non-US resident and...
View ArticleHow can I trust an offshore company with a bank account?
I am sorry about this naive question, but I gotta ask it. So, let's say I incorporate an offshore company with a certain provider and I open up a corporate bank account in it's name. How can I be sure...
View ArticleHow to get own online merchant account?
I'd like to create offshore merchant account and dont want to rely on any payment gateway. The offshore merchant account can be useable on payment page (credit cards) , how to do it?
View ArticleHow to get US or EU bank account remotely with debit card postal?
How to open and get US or EU bank account remotely with debit card to our postal mail? Is it impossible? Or there are some cheap solutions online? Or anyone can sell us theirs?
View Articleproof
up to what point will offshore banks want for proof of address to really verify if they really live there? passport? would they like to know where the passport was issued? if its a naturalized citizen...
View Articleagreements
why do such agreements like tiea, aeoi, crs, etc..... have to exist on a global scale? how do they all work? oecd calling the shots? why would such agreements be in effect? is it because of the panama...
View ArticleBank accounts, companies, merchant account
Dear all, Please find below the services with provide ; - company formation in France, UK, Ireland and Estonia ( can be done with nominees ) - Anonymous Emi's verified business account. ( Portfolio of...
View ArticleEU Offshore Bank account for online business
Hi there, For my future company in Curacao I need a bank account within the European Union (with IBAN / BIC) because most of my customers are in the European Union. Also the bank costs are extremely...
View ArticleQuestions about EMI/CRS and offshore company
Hello I have some doubts in relation EMI and new CRS implementation system using offshore company. As far as I know all EMI will report information about business company representative (registered as...
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 ArticleOpen bank account for Panama entity?
Dear All, we would like to open an account for our panama company? any suggestion? any reliable company could do it? Thank you
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