Atlantic International Bank
I had an account there which I used to move funds beyond. I never kept funds in account for long but with the high liquidity ratio requirements of Belize banks I felt they were secure enough. I guess I...
View ArticleFintechunitedgroup.com
Did anybody use this EMI? With what volume? They seem to accept incoming SWIFT payments but no T&C and no license number on their website. Also they are a part of Cryptaur ecosystem that doesn't...
View ArticleSelling to China: How to receive payments?
I want to start selling my products to china. I expect 200,000RMB per month in revenue. I would like to receive payments by bank transfer or wechat/alipay. Either method would work. I do not want to...
View Articlepossible to open bank account in Hong Kong?
How good is it to open bank account in Hong Kong or how easy it is?
View ArticleBusiness bank account in Hong Kong?
Is it actually possible for a foreigner to open a business bank account in Hong Kong? Must be a local bank- not Neat HK etc. If not, is there some kind of service whereby local Hong Kong people lend...
View ArticleRecommendations for forex company + bank account
Dears, I would like to ask you for advise. We need to organize some working model with FX company (could have some offshore FX license) + Bank account in Czech Republic or Slovakia. Is there any...
View ArticleOffshore Company + TransferWise
Does anyone have TransferWise with an offshore company? Was the on boarding process for an offshore company difficult?
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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 ArticleLargest wire you were able to receive using Transferwise
Hi all, I was wandering what was the highest wire amount you guys were able to receive using Transferwise. I love the platform so much that i am afraid of trying higher amounts then 10,000 EUR not to...
View ArticleAny Suggestions for Banks that work with CBD businesses?
I've been in the process of establishing a business selling CBD products like hemp flower and CBD oil and have tried twice to get a bank account and both times was accepted and then a week or two later...
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New York Fed cracks down on Puerto Rico banks
No doubt people will know my opinion about banking in bankrupt Puerto Rico and the risks. They will also know my opinion about banks in Puerto Ruco like AndCapital bank etc that are Venezuelan...
View ArticleOk need a full e-commerce set up , who can help?
Have a physical goods website , reside in EU , want to have payment processor for website ,2CO or similar , and preferable a business bank account to go with a newly formed anon company I want setting...
View ArticleOffshore bank for Pharma
Hi, I'm new in forum and have 13 years operatonal pharma site. I can do around 100k with Cc but did not use cc beacuse of long arreas and because not getting paid. Recently all my banks in european...
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Revolut to offer local banking details worldwide within 3 to 6 years
Let's revolutionise global payments. Together Revolut is changing the way money moves around the world and we’re hiring the brightest and most ambitious people to help us do just that.We’re now...
View ArticleWhat happens if company is struck off/bank account still open?
What happens is you have an account open, but the company is not in good standing/struck off the record? We have an IBC and we were paying fees to our formation agent (offshoresimple.com), yet they...
View Articleoffshore bank or EMI for CCBill payout - adult business
Hello, I need a bank or EMI for my offshore company (marshall islands). However, I work in the adult business. These are only payments from CCBill payment service. (I am not looking for a...
View ArticleAnyone dealt with Polish banks + offshore companies?
Setup: offshore IBC and a business bank account in Poland Are Polish banks laid back in terms of supporting documents for incoming/outgoing transfers (like Cyprus was before 2018) or will they annoy...
View ArticleEMI Sepaga
Any experience with Electronic Money Institution | SEPAGA They have a cyprus BIC/SWIFT so maybe it´s possible to get a cyprus iban for a cyprus company or maybe also offshore?
View ArticleQuestions about Nominees
Just a couple questions regarding nominees - If you decide to choose a nominee to open a bank account for you for privacy, i hear many people saying "choose someone you trust". What if you DONT have...
View ArticleMister Tango shit service
Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this shit hit my mail box: Dear Client, As the financial institution, we have an obligation...
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