Bank account for UK LTD
Hi All, what's the best juridiction to open a bank account for a U.K LTD? or the best EMI? For info - i'm not a U.K citizen nor Resident. I am french. this account would receive 1 wire a month from a...
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 ArticleBank account for Gibraltar company?
Hi, I recently set-up a company in Gibraltar. I’m Greek resident. I’m the shareholder, a Director and there will be a local Director too. I’m in the process of setting up an office there and taking on...
View ArticleSingapore Offshore Bank Account
Any idea for Singapore Offshore Bank Accounts? Requirements and all
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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 ArticleI'm making 3000$ a day but..
hey.. It weird when you started an online business and you wanted to make some money online and you end up making between 1k to 3k a day from the same room and couch. But my problem isn't there,...
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 ArticleAnguilla vs Seychelles vs Belize vs BVI
Which one of these jurisdictions have the better reputation for opening up bank accounts?
View ArticleFees EuroPacificBank?
I have a simple question. What are the fees for ATM withdrawals with their CC? I couldn't find this info on their website. I send them an email with this question and they answered: "unfortunately...
View ArticleEMI with Dedicated UK IBAN ?
Any one know of a EMI or UK online bank thats easy to set up & offers a dedicated UK IBAN. IBAN must start with GB.......
View ArticleEuro Pacific Bank
Anyone experience with Euro Pacific, good or bad? Are they secure/reliable? I need a second offshore business account and probably a personal account. Will want to wire high five figure sums from an...
View ArticleWhat EMI or Bank account can be opened for a Belize corp?
I know Mistertango is the most popular EMI provider for Belize companies, however, I would like to know what other options we have to open an account either EMI or real offshore bank account? I can...
View ArticleAny EMI with IBAN on personal details ?
Hello. Im looking for EMI or Digital bank where I have My IBAN on personal details , like on normal bank account. If there is no EMI , maybe there is some other digital bank where I can register...
View ArticlePuerto Rico bank account for offshore llc?
Hi, I am just wondering, are there banks in Puerto Rico, who open corporate bank accoutns for offshore LLC? Everywhere I look, its just the EuroPacificBank, but they are not really part of the US...
View ArticleBuying Established Bank Accounts / EWallet Accts (Corporate).
Sick and tired of waiting for months especially this time of year for these banks... Very interested in buying Corporate accounts that can be used for moderate in/out activity. Must have real online...
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Card processing for High-Risk merchants.
As you now MasterCard and VISA will change their rules soon. Please share decisions of processing for high-risk merchants from offshores.
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 ArticleAdvCash are they useful for anything?
Now all these wise people here, can you tell me what you think about AdvCash and how they work for you in your day to day business activities if at all?
View ArticleABC Banking Corporation MU
Hello I am intending to open a bank account for my off-shore company The initial feedback from ABC Banking is positive. The likelyhood that they are going to open the account is very high. Anybody with...
View ArticleTransferwize/Borderless account - getting paid
Hi All, would tranferwize block a wire of about USD 15k to a personnal borderless account ? money would come from a U.S company and would be paid by a U.S bank. Would they ask questions like source of...
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