Our valued sponsor

Sword and Shield
Unique Payment

Recent content by Asset Management

  1. A

    Offshore banking without a pooled IBAN?

    You are lvery lucky having a bank account for a Samoa company trust me
  2. A

    Premium Advertising Partner swissmoney

    Who is their correspondent bank at the end?
  3. A

    Mainland UAE company bank account?

    Banking in uae is becoming extremely complicate , their compliance I run by low cost employee in india used to be farmland what you exspect . Stay away HK or Singapore are nmore decent choice
  4. A

    Bankera account suspended and funds frozen

    They a time limit of 30 day after you. can complain to regulator , they nee court order after 30 days
  5. A

    Seeking Recommendations for Personal Bank Accounts in Serbia for Non-Residents

    Any one has more info about Raiffasen Bank Serbia? How much we are talking about? Any restrictions? Any alternative from other Banks?
  6. A

    ibanera missing msb registration

    I cannot find their USA msb nor they registration in FINTRAC , I find only their registration nr of the company
  7. A

    ibanera missing msb registration

    I cannot find Ibanera msb registration , I can see they are incorporate in us , some one does know where they are licensed? Best Regards Thanks
  8. A

    Dont trust Wise

    Wise is good for operation less than 25 use, after they will block the account
  9. A

    Seeking Recommendations for Crypto-Friendly Banks in Antigua

    stay away from nib bank Antigua is just scammers
  10. A

    Somekind Blackbanx

    I wonder if they have a correspondent account somewhere?
  11. A

    Somekind Blackbanx

    https://fintelegram.com/fact-check-the-ridiculous-black-banx-claim-of-being-a-50-billion-fintech-giant/ Does not look very promising
  12. A

    Somekind Blackbanx

    Did some one use it? Do they have a real correspondent account?
  13. A

    EMI and Offshore banks that works worldwide

    Any one has tried Canada MSB?
  14. A

    Banking in Latin America

    I think it should not to be too much complicate to open an account in a decent bank in Uruguay, they are used to get Argentinian clients in bulk.
  15. A

    Ibkr reviews

    I would try Exness in Cyprus
Top Bottom
Back