Anyone having trouble with Revolut?
I wanted to create a Revolut account as I need something that gives me a UK sort code and account number, I have already created one a few months ago, as has a close friend of mine. My other friend...
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Euro Pacific bank is a Scam!
Martin Everson said: ↑ It's Euro Pacific Intl. Bank Inc now they changed name. Euro Pacific Bank is just trading name.. see below from bottom of their own webpages. Euro Pacific Intl. Bank Inc. is...
View ArticleWhen Transferwise ask for Selfie ID
I noticed TW ask for a selfie with ID but not during the first ID verification. Someone knows when they ask it? After X turnover or X months.
View ArticleUK Company + 2CheckOut + ??? (EMI)
Hello, What EMI should i use with UK + 2CheckOut structure ? Thank you.
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...
View ArticleBitWala
A bank account built for the crypto economy - Bitwala Bitwala is your bridge to the crypto economy. Buy and sell cryptocurrencies directly from your bank account. Real bank account (IBAN via...
View ArticleUK company / Non EU director, Wich bank or Emi?
Hi I got a set up with an UK LTD and non EU director ( shareholder same person ) I thought about mistertango but since the new reviews, I ll not go with them. Paysera seems a solution, they got medium...
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Revolut has Lithuanian Banking License Now
"Revolut, the London-based financial technology startup, has obtained a European banking license as Brexit looms, with plans to launch checking and savings accounts as well as retail and business...
View ArticleMalta Company Bank Account EUR SEPA / IBAN
Hi, following scenario: - fresh Malta Limited - held by a Gibraltar Limited 100% - Director German but moving to Malta, also holds the Gibraltar Limited 100% himself - no bank reference letter - bank...
View ArticleOffshore bank doesn't require bank reference
I am a web programmer living in Asia. I am looking for an offshore bank to open a business account for my business. Most of them require bank reference letter to open a bank account. But in my country,...
View ArticleEMI for Stripe account 2018
Looking for EMI which can be used with Stripe merchant account for withdrawal. The EMI's provided IBAN must be from the following countries: Austria, Belgium, Denmark, Estonia, Finland, France,...
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Potential client losses if UK broker goes bankrupt
I just wanted to share this cautionary tail. Your segregated account is not ring fenced as you would assume if your broker was to collapse and you could end up loosing money. As has been the case in...
View ArticleOnshore bank account for Cayman Company
We have an offshore bank account for a Cayman Islands Company. We are running an investment fund. This might be slightly off-topic, however we would like to open a good onshore bank account for the...
View Articleverification
someone told me this about most if not all offshore banks. The bank reserves right to verify your current residence by any of their methods, which they do not disclose. how would offshore banks or emi...
View ArticlePaysera Euro accounts only?
Hi all I've read in many places here that Paysera is comparable to LeuPay - some have even said they prefer it. Is it only available for EUR accounts? I need GBP accounts for a UAE domiciled business....
View ArticleCIM Banque is reliable?
I found CIM Banque while searching Switzerland bank. But I can't find Audit report or financial statement in their website. Is there anyone who know about CIM Banque? CIM Banque is reliable bank?
View ArticleEuropacific Bank: Ongoing Problems with Bank Card
I have ongoing problems with my EPB Bank Card. For a few days, it will not get accepted anymore, neither at ATM nor online. EPB-Support wrote first, that they are doing a maintenance, now they wrote...
View Articlecrypto friendly sepa account for non eea residents.
Hello, i need a sepa iban to my name with main purpose to send fiat to crypto exchanges. Leupay used to do the job before it sucked. ones i found either only for eea residents or dont allow to transfer...
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 ArticleBanking for an Hong Kong company
Hi, im looking for soild Banking for an Hong Kong company. KYC etc is no problem for me. But due to business nature, many banks are very very afriad from me with this business. So where to open a soild...
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