cds/savings accounts
as far as offshore banking goes, would there be anyone who is similar to goldmansachs? lets say that someone wanted to put 50 million dollars in a cd and live off of that for the rest of their life,...
View Articlepillar of strength/services
who is financially stronger around the world? offshore banks, emis or digital banks? lets assume a severe global recession were to hit everyone and i mean everyone? who might have the very best...
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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 Articlelawyer vs financial advisors
between offshore banking lawyers and financial tax advisors, who would be more suitable if i wanted for my name not to appear as the ubo thus bypassing fatca and all these other exchange of...
View ArticleEasiest EMI solution for anonymous wires to SEPA accounts
Hello! We are need to wire small amounts between 500 and 2000€ to IBAN/SEPA bank accounts of marketing agencies. We want to pay those marketing agencies anonymously / under different names because our...
View ArticleCompany Formation + Bank accounts
Hello again, My last topic was on advices about formation and banking here : Company + Bank account Advices I have already ordered a package from TurnerLittle and offshorecorpgroup but i am still...
View ArticleVisit Hong Kong - personal bank account?
Hello, I am traveling in Hong Kong on friday. I would like to open a personal account. Any recommandation about a bank? Thanks Eric
View ArticleAnybody Used Monegro.eu?
Hey guys, long time lurker, first time poster here... I came across moneygro.eu as one forum member posted about them. They claim they can open accounts for companies in Czech Republic and other...
View ArticleWe have difficulties opening bank accounts for Swiss company.
Hi, we have had difficulties opening a bank account for a Swiss AG Holding Company. If you can help, I´ll gladly provide more details on private.
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...
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Anyone using Transferwise with a 0% tax company like Belize, Panama?
Anyone using Transferwise Business with a 0% company like Belize, Panama? How long have you been using it and what is your jurisdiction? What did they request from you before opening the business...
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 ArticleEuropean UBO register
Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this: "In addition to...
View ArticleOpen Russian Ruble account
Dear All We need bank account in Ruble, do you know how we could open? Regards
View Articleopen business account in revolut for uk company and non eu resident
Hello, can a UK company on non EU resident , open business account in revolut for this company? cause personal account it's not possible to open on non eu resident
View ArticleHow is banking in Serbia, can we open an accoutn there?
I read from time to time about Serbia as a banking destination but failed to find any agent or reliable service provider that can help to open a bank account there! Does someone here know about a...
View ArticleEuro Pacific Bank is INCOMPETENT AND UNPROFESSIONAL.
Euro Pacific Bank is INCOMPETENT AND UNPROFESSIONAL. Wasting our time and MONEY for months and have to submit form over and over sending us up and down , have to certify documents over and over and...
View ArticleChinese bank account for a European legal entity.
Hope you are all doing well. I haven’t found any topic alike within the forum, so I am to start this one. Does anyone have any experience in opening corporate/merchant account in China for a European...
View ArticleWhat will be the best country for offshore banking for me ?
I am from Bangladesh.Recently i have been going to Canada for higher study.But the Canada student visa does not support freelancing work or any sort of self employment work.But I am doing business...
View ArticleUsing monzo if not UK resident, possible?
Is there a way to open an account with them if you are not Uk resident but just EU one? What kind of papers they require to prove your residency?
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