Recent content by negon

I gave up the business can't be around any longer here. Use the services from @moneynetwork , @khan, @kanakke, @TurnerLittle etc. bye....

Thanks for sharing your information and story.

it's not cheap but overpriced big times! Anyway if that is the last stop for average joe it is what it cost for him to get a bank account.

how many accounts have you registered on this forum?

please elaborate, what's the problem? And what stop you to do so. If you are travelling around anyway, so you may take a few months in Georgia and open the account and hope it will work for you. If you are travelling around and are not in the same country longer than 180 days so you may not be...

Why do they have a UK domain and a branch in the UK if they are only for Germany?

Did you consult a local tax advisor? that may be the right way to go.

There is no EMI that don't have to comply to the rules of money laundering and financing of terrorism! Forget it, they will report you one way or another, if they say so or not, you get reported!

What about FIDOR Bank in Germany they are crypto friendly and it's possible to open an account with them for a European company.

where did you read he want a Seychelles bank account! It is a company he want in the Seychelles and for that reason there is no reporting from the Seychelles. TW will not report as of their statement however, they have obligations and will be forced to report like any other licensed financial...

So wrong! Seychelles is not going to report anyone nor will any other country do that! if you hold a bank account in any country where reporting apply then the bank's are going to report you. Otherwise there will be silency.

So it may be a great solution if you exchange crypto You tell them your money comes from say Kraken and they are fine with that?

Welcome aboard :)

That's exactly what you get here: Some of the most trusted countries in the world!