Any 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 ArticleBank account for Interactive Brokers
Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account...
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 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 ArticleLooking for a banking solution for a Cyprus company.
Hi People. I just got an email from RCB bank Cyprus that they will not be engaged in business relationships with companies that have the characteristics of “shell companies” and they will close my...
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off-shore bank account for UAE company
Hello all My first post here, hope to get some useful insights from you guys I own an off-shore company in UAE. My company is providing marketing services to forex brokers. Those brokers are globally...
View ArticleHas anyone any experience with Comoros Bank called Societé Bancaire et...
I wanted to open an account, they say they accept any company or business model without question and charge $1000 to open an account for you. They have a website called: https://sbfprivee.com/ They...
View ArticleCheapest Offshore Bank Account?
What is the Cheapest Offshore Bank Account? benefits? for payment processor payouts.
View ArticleFAST bank account/EMI for company
I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and...
View ArticleRevolut Business Account - Locked for 2 months now
Topic says it all. We have a Revolut Business Account which is now locked for 2 months with over 100k USD in there. They asked for invoices for the incoming payments which we provide. Then they asked...
View Articleaccessing money
other than just using a visa or mastercard debit card from my offshore bank, how else can i access my money so the bank wont charge me those hefty fees? other than using the bank issued debit directly,...
View ArticleOffshore bank account needed
Hi People. Sorry I simply can't find where to make a new discussion here, so I decided to comment under this post. I just got an email from RCB bank Cyprus that they will not be engaged in business...
View ArticleCan't get bank account so what now?
I would like to get bank account when I found a company offshore to be setup. On this forum it say we can not get a bank account for our company what is it people do then to get the money to home?
View ArticleUpdate about Worldcore
I just get some update that I share with the member of the forum who used a Worldcore account and who get f*cked by the bank details problem. Worldcore sign a partnership agreement with Homepage...
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 ArticleErabang.com Review please is it a good offshore bank?
Michael Arris said: ↑ . Another one also good erabanq(dot)com, bit more expensive but no CRS reporting, great privacy for individuals and offshore companies.Click to expand... Have you used erabanq?...
View ArticleCorporate/Business Debit Card for US LLC with Non-US resident owner & director
Can anyone recommend an EMI/Bank/Card Issuer that would issue a Business/Corporate Debit Card for a US LLC (Non-US resident owner & direct). Best thing would be if the card has 0% on online...
View ArticleNeed virtual / any debit card immediately.
To spend $3k on online services that I cant use gift cards for... Will pay BTC to a legit seller that can prove ownership These are beginning to be extremely rare. Thanks.
View ArticleEMI with regular payment and autopay support
Are there any EMI's which support regular scheduled payments and, ideally, autopay in EU countries (by autopay i mean direct debit of utilities)? So far, i only know that Leupay for sure does not.
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