Offshore bank account options for a 100% legitimate non-profit?
What are some good options for a US non-profit? US banks are a nightmare to deal with when you are overseas, so I would like to get a new bank account overseas. I would prefer some with decent privacy...
View ArticleCyprus company + Cyprus bank account just got my account today!
After all the reading from the knowledge people here on the forum that mentioned a hundred times that it isn't possible any longer to open an account with any bank in Cyprus for a Cyprus company! Im...
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MisterTango Cancels All Debit Cards
Just received the following mail from MisterTango . ------------------------------ Hello, dear MisterTango friend, Bringing the important news! Mistertango team is sorry to announce, but due to...
View ArticleMistertango - New Balance Fee
I received the following email: Dear client, we would like to inform you that starting from 17th of December 2018 a new fee on account balance (Balance fee) will be applied. Fee equals to 1% annual...
View ArticleReference letter from bank how do I get one?
How can I get a bankers reference letter to open a offshore bank account? The problem is that I don't have a bank account at the moment, in my country it is not easy to get one. I have applied for...
View ArticleTransferWise - how their charges for outgoing payments work?
Hello, I want to set-up business account with TransferWise, however I do not understand how their process with outgoing payments work. They have "fee" calculator but it always require to have your...
View ArticleCommon Reporting Standard (CRS) - Reporting in Detail
Does someone know, how CRS reports between Banks and residential tax offices look like in detail? Is the reported calendar year 1.1. - 31.12.? Will the reported amount simply the balance on 31.12. or...
View ArticleGood place to open bank account for HK company outside of Hong Kong?
What would be a good place (easy) for Hong Kong company to open bank account outside of Hong Kong? Do all the banks require apostiled documents for the company creation? Is it hard for just created...
View ArticleAnybody experience with Financiere Privee Jean de Montpellier & Cie Limited ?
Hi, since my old forum, where I used to research and find information has shut down, I found this one. Hope to get and share some insights here. I was wondering if any one of you has banking experience...
View ArticleRemote bank account opening in non AEOI/CRS country?
Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
View ArticleDebit/prepaid cards for NON-EEA residents
Which are the best debit / prepaid cards to withdraw money for NON-EEA residents?
View ArticleCompany + Bank account for 40k$/m Ecommerce
Hey guys, I'm based in UK and i have a ecommerce store generating 40k$ revenue per month (70% from paypal), i want to remain anonymous on the public records because success + privacy is always my goal....
View Articleretirement money
How could someone use their own money in offshore banks as retirement money if they dont have a pension plan from the government like social security? Do offshore banks offer savings accounts like...
View Articlebanking
between offshore banks and digital banks/electronic money institutions, who offers more options for savings/retirement? are they both comparable? who might have more options like cds, savings, checking...
View Articleresidency
what would be the difference between someone who was born and living in costa rica who wanted to open an offshore bank account in the seychelles vs someone who was born in costa rica but living in...
View ArticleSuspicious transactions
Hi there, Got a quick question. If someone were to invoice their company from a dark EMI account, and then withdraw that money as cash.. even though the EMI is dark, would it be flagged as suspicious...
View Articleunionpay as a Chinese company
Just when I was considering opening an account... My banks charge much higher fees than EMIs, but at least I'm sleeping well, because I know my services would not be shut down without any warning. My...
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 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 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...
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