EMIs working with russian rubles (RUB)
Hi everyone, Does anybody know what EMIs would allow to receive transfers in russian rubles (RUB). Thanks.
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Anyone tried MisterTango creditcard processing?
Hi guys, Nice forum. Spent hours scanning and reading so many post ) Anyhow, i am having an IPTV service and looking for payment gateway (yes very difficult) I dont have any kind of company registered...
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View ArticleBelize Bank and What's The Reasonable Price?
Hi All, what do you think be as the best Belize bank for Belize company? Also, is paying the $1500 to agent for opening Belize bank account reasonable price?
View Articlepanama papers
how was the panama papers leaked? wikileaks? what did the panama papers hope to achieve? can anyone give me feedback? rsvp
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 ArticleRecommend services like Transferwise
Hello, We have a company registered in St Vincent and Grenadines. We plan to engage in online sales. I wonder if you can recommend a service like Transferwise(we have it already) which will open a EUR...
View Articletrustees and shells
if someone uses trustees and shells, can they truly avoid their public info from being shared with all the tax treaties and exchange of information or will their information still be shared like anyone...
View ArticleSataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleBank Account or EMI for an offshore company
Hi, I own an offshore mother company on the BVI and an offshore daughter company in the UK. At the moment i have 2 accounts, one in Euro Pacific and one in Leupay. I am expected to increase my monthly...
View Articleemi
do digital banks and emi fall under the oecd scopes of exchanges and tax treaties like any other offshore banks? how do their regulations differ?
View ArticleTrustcom Financial
So the other day I was looking for an Online EMI that issues debit cards internationally because Leopay and others went up in smoke this year. I came across this company called Trustcom and their...
View ArticleDay Trading as a IBC/Legal Entity to avoid residency restrictions
This is the current crux I face. All high leverage exchanges for crypto bar Americans. And increasingly there are almost no offshore or foreign non American Forex exchanges and CFD (which these...
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 ArticleDelaware LLC + UK/HK bank account
Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a...
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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 ArticleDelaware LLC with Maltese Bank Account?
Hi Everyone, So much information here, I am more confused than previously! Wanted to ask if anyone had any experience of setting up an LLC in Delaware with more then 1 member? We have 10 and whilst the...
View Articlefinancially stable
between offshore banks, emi, and digital banks, which one is more financially stable for investors the world over? which one can absorb more money and offer more stable jurisdictions to not only...
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