Anyone created a Monese bank account without an EU/EEA passport?
I'm a non-EU/EEA citizen and a resident. I really need to open a Monese bank account for its benefits. Also it's one of the easiest ways to acquire a UK bank account. However, they only accept...
View ArticleWhat is happend when bank close my account
What is happens when bank close my account because they are changing rules. Are they give back money? If yes, how?
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 ArticleSeychelles incorporation and ABC bank account opening
Can anyone refer a bank account introducer since I need Seychelles incorporation and ABC bank account opening ? Thank you.
View ArticleRietumu - for all victims of fraudulent account closure and theft of funds
We are looking for all recent victims of Rietumu fraud, specifically where the accounts were: - suddenly converted from USD to EUR - frozen for incoming and outgoing transfers - closed under Clause...
View Articlehsbc
i got in touch with an hsbc offshore bank in hong kong and they just told me to get in contact with a professional tax adviser...... as far as offshore banking, digital banking, electronic money...
View ArticleChoice Bank of Belize faces liquidity problems
The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other...
View ArticleAdvCash - Visa International disabled again!
does someone know for how long AdvCash has had disabled withdrawal to international visa and MC cards?
View ArticleMister Tango shit service
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box: Dear Client, As the financial institution, we have an obligation...
View ArticleBanqia.co
I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?
View ArticleThe best bank for Seychelles company?
Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account...
View ArticleNeed bank account for crypto-currency trading
I trade crypto-currencies in multiple exchange. And on a daily basis there are trasnfers of $50-100k. I plan to increase these. Currently I have been using MT But based on reviews from other people , I...
View ArticleEMIs working with russian rubles (RUB)
Hi everyone, Does anybody know what EMIs would allow to receive transfers in russian rubles (RUB). Thanks.
View ArticleAdvCash SEPA transfer how long?
Someone know how long it take AdvCash to process SEPA transfers? The icon shows "In progress" for the status!
View ArticleIBS / International Business Settlement any review/exp?
Hello, i might interested by IBS, anyone have any review or experience about them? I didn't really find something. IBS - Connecting RMB Thanks by advance
View ArticleMister Tango change in TOS!
Anyone knows what have been changed in their Terms and Conditions?
View ArticleWhich country allows non residents (tourists) to open a bank account?
Can you give me details on which countries allow non-residents (tourists) to open a bank account? I am a Pakistani national. I need one to accept PayPal payments. PP is not available in my country. I...
View ArticleEMI SEPA or Transfer Limits - 6 Figures
Can I receive a deposit of €200,000 with a corporate EMI openned not up to two months ago? All personal accounts are done with darks before upgrade to business. What are the limits before they start...
View ArticleOCBC Singapore bank account for Belize IBC ?
Hello everyone, I intend to open a Belize IBC ( since I want the tax to be 0% and minimum accounting report), the formation agent will likely to introduce me to OCBC Singapore and said the acceptance...
View ArticleLooking for an EMI for US company
At the moment my US company has a US bank account, but I'd like to receive EUR payments in a EURO IBAN if possible to lower the wire fees. I've already got an account with Transferwise for another...
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