merchant account for US LLC
Hello Which merchant accounts can you recommend to me which allows US offshore companies? I have a corporate account via Transferwise. I do not own another bank account. I would like to sell software...
View ArticleBest EMI for Seychelles
Hello, I just formed a legal Seychelles company. Which EMI can you recommend for Seychelles IBC ?
View ArticleSataBank Closed
Seems like SataBank was closed this morning with Ernst & Young to safeguard the assets.
View ArticleBulgarian Holding + HK Company (wich bank?)
Hello, i recently started a new setup and i would like to know what you think about it. (ecom activity) I have A bulgarian Holding (10% tax on company profit, same for personal income) and now i live...
View ArticleNew company but where?
Hi, Please can someone give some advice. I have a Seychelles IBC, Forex management company. I am a Bangladesh national as director. Last year we invoiced around 1.5 million euros. Getting a new bank...
View Articlebest EMI account
Hello, What are the best EMI account for UK LTD with non resident, EU resident ? must be GBP and USD if possible But GBP Priority regards
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 ArticleEuro Exim Bank (St. Lucia) - Trade Finance Bank
Just came across this fairly new bank and it seems interesting. I don't know any more about them apart from what is published on their website unfortunately. They specialize in trade finance it seems...
View ArticleCompany + Bank account Advices
Hello fellows, We have been using offshore companies and bank accounts since 15 years or so.. Currently we have UK LTD and LLP along with Rietumu and BlueOrange bank account. I am looking for company...
View ArticlePersonal Account in EU over EUR100,000
Hello, I am a new resident of Cyprus and dont want to hold all my savings here. Can anybody recommend a good bank in EU for 100k+EUR deposits as a Cyprus resident? May also be interested in Investment...
View ArticleUS LLC and EU bank account
Hi all Does anyone know what the possibilities are to open a EU bank account for a US LLC? Note: I am no US resident or citizen.
View ArticleI - Account EMI
Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are...
View ArticleEMi to recieve many wires from individuals
Hello, In MisterTango and Payserra they block your account within 1 month when you recieve over 10 C2B wires from individuals , do you know any EMI you can open for offshore entity and recieve many...
View ArticleWhich EMI or Bank for Legitimate Offshore Company ?
Hello, I have UAE residency(0% income tax) and I opened RAK ICC offshore company at last week but unfortunately opening a bank account for my offshore company with UAE banks is very very hard because...
View ArticleAppostila for Seyshelles company
Hi So i feel a bit ripped off. I paid a company for Seyshelles company formation and bank account. But after selveral of months of emails back and forth they informed me that the bank they work with...
View ArticleMoneynetint.com is a waste of time
I started the procedure of opening a personal account with Moneynetint about 1 month ago and still now they don’t activate the account. I send them all the documents and informations when I started the...
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Connectpay!!
Hey, I was trying to make an account at Connectpay but it looks like it is harder than I thought, is there someone already have an account with them, I made manytime pro account with other websites but...
View ArticleUkrainian banks for offshore companies
Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP...
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Best country with the banking system for C2B software business?
Hi, My business is offering software products and service to individual clients. Can you recommend me country to setup company and large local bank options which are suitable for C2B transactions?...
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