EMI options for USD accounts
I've been looking at the different EMI options and most use the Euro as their base currency. Are there any that use the USD? Cheers.
View ArticleEMI or Bank account for Scottish LP to pay suppliers
I am looking for EMI or a Bank account to do regular payouts to our suppliers, 50-500€ per payment. API integration to send payments would be preferred. Funds would be coming from legitimate online...
View ArticleWirecardbank for offshore
Hello all! I was wondering does anyone has the experience opening an account with Wirecardbank for an offshore company? I have tried with Vanuatu company, filled in the application form, and received...
View ArticleOffshore bank account for LLC Wyoming ?
HI everybody, I'm Jeffrey from France , i'm a total newbie in international business. I want to opena Drop shipping business with the use of an LLC in Wyoming. For the bank, things are a bit complex...
View Articlewhat is the safest company in Porto Rico?
Hy We are a cooperative in the agroforestry field We need to open an account with e banking able to receive different moneys we rather open it with a portorican offshore bank Could you advice us please?
View ArticleAny EMIs or Bank accounts you recommend in non-CRS countries?
Georgia, Armenia, Serbia, Montenegro, Macedonia , Philippines, Cambodia - all of these have not signed CRS. Are there any good bank accounts or EMIs you would recommend both as offshore company...
View ArticleAny experience with Bank Frick?
Hi, Last week I have been paid by a customer through this bank, after I spoke with my customer, he said they are good, crypto friendly too. I actually try to make some due diligence with them but too...
View ArticleNew EMI - epayments how to get verified?
I try to get verified with epayment but they keep rejecting my documents, they are original and my own but they refuse to accept them. The passport and utility bill is from EU, Germany but it's not...
View ArticleCon-Kong reality
I found survey conducted by an institute. https://www.hkics.org.hk/media/publ...HKICS_Bank_Account_Opening_Survey_report_.pdf Check this out.
View ArticleMacedonian Bank and proof residency?
I have a business in which I earn roughly 8k a month in crypto. I will be traveling to Macedonia to open up a personal account and withdraw the crypto to that account. I live in the EU and I was told...
View ArticleBank for Cyprus company
Hello, im new here. We making online games(not adult and not gambling). Our main market is Saudi Arabia. We working in Saudi Arabia (and China) only with another sites, nothing c2b, only b2b. Till now...
View ArticleWhich Bank Acocunt for a new company???
Hi everyone. I’m looking for your help. The situation is as following: Next September, together with my business partner, we will launch our online business, It’s a Marketplace. If you have Fiverr or...
View ArticleEUR Bank Account for Brazilian LTDA
Hello, I am having trouble finding a suited bank that would open a business account for my brazilian LTDA Company. I need it because my main clients are paying me in EUR and I also pay some of my...
View ArticleDo EMIs comply with CRS just like any bank or there is difference?
Do EMI exchange information for "reportable accounts" just like any bank would do or there is difference? Do they report every account or it usually has to be over certain amount?
View ArticleEMI with IBAN for offshore FX company
Hi guys I'm looking for good EMI with IBAN under company name that works with crypto/forex offshores. Any suggestions?
View Articlefound new EMI - any feedbacks?
Hello, i just randomly found it in the Google advertisments: ZangPay - Business multi-currency account Its based in HK - What are your feedback for it?
View ArticlePersonal bank account using 2nd passport from CIB program
This is my first year as a tax resident in a low tax country, I'll cash out some profits from crypto next year (I'm avoiding cashing out the first year on purpose), and I was thinking of adding an...
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 ArticleUK corp, need EEA account
Any suggestions about a bank acct for a UK corp within the European Union. Director is a Non EU citizen, but from a first world country ( Not an American). Currently banking in Serbia, but our online...
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....
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