Trustcom 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 ArticleWhat's the best way to receive EUR from 3rd party and get it exchanged to BTC?
I was wondering if someone has a solution to receive say up to 50,000 euro per month from 3rd. party a mix of different people that pay for some service in euro and then get it exchanged to BTC? I know...
View ArticleEmi's awards 2019
In search of a good Emi for an UK company with non EU director, I understood that 2018 is not 2019. After the fall of mistertango, leo Sata group.. I wonder Wich Emi at your opinion will be our star...
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?
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Which EMIs allow SWIFT incoming USD (without reference number)?
Hi, my company is based in Cyprus (EU). Unfortunately Transferwise's US partner bank does not work with Cyprus based entities so I cannot accept USD directly to my Transferwise account I know Revolut...
View ArticleBanqia Experiences. This can be interested for you too!
Dear, Please help, and this could be interested for you too. As the offshore company, I have addressed to B2BPay, and they have answered me that for those kind of businesses they are working with their...
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 ArticleBest EMI for Seychelles
Hello, I just formed a legal Seychelles company. Which EMI can you recommend for Seychelles IBC ?
View ArticleBank Acc for UAE E-comm
Hi. Can anyone recommend any UAE bank for e-comm business ? (payments in many foreign currencies)
View ArticleOffshore in Thailand?
hello I would like to know if anyone has some knowledge about offshore banking in Thailand, also it looks like they have low taxes there.
View ArticleQuestion about sternbank - received spam mail from them!
Today I was the lucky person that got a spam mail from sternbank.com ! Since there is a high demand on this forum for offshore bank accounts I thought I would give it a try and check them out. The...
View ArticleAny EMI with IBAN on personal details ?
Hello. Im looking for EMI or Digital bank where I have My IBAN on personal details , like on normal bank account. If there is no EMI , maybe there is some other digital bank where I can register...
View ArticleBank Account in Bulgaria
Hi guys, i found a broker who can open a bank account in Bulgaria, for marshall island company at Unicredit Bulgaria, but he says, there is new compulsory regulation in Bulgaria, which is a benefical...
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 ArticleREVOCATION OF LICENCE - LOYAL BANK LIMITED
A Notice of Revocation has been issued to Loyal Bank Limited, effective 7th August, 2018 pursuant to section 21 (2) (a) of the International Banks Act. Winding up proceedings have commenced against...
View ArticleWhich Jurisdiction for company to Open Account in EU
Dear Valued Members, I need an advice on choosing jurisdiction for my company (planing form a new company), to open bank account in EU. What do you suggest , where should i form a new company to open...
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 Articleliving legally
does someone have to live legally in a country in order to do this and have access to their money? what if they wanted to have access to their money, what channels would they have assuming they were...
View ArticleePayments and verification, someone had luck to reach out to their support?
For a few days I try to get a verified account with epayments, I uploaded a bank statement which they rejected for no reason given. So I uploaded a car loan document which got rejected as well. The...
View Articleco sponsoring
if someone wanted to find other people to put their funds like in the following attachment? is it just plain dumb luck that theyre able to find reputable people and companies or not? how could someone...
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