Offshore Bank Accounts
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account
Turner Little - Company Formation Agents

Recent content by Back2Matters

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    ePayments is gone!

    I guess "lower risk" means no (big amount of) cryptocurrency involved and maybe less than X (6?) digits amount. And yes, could be another trick.
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    ePayments is gone!

    That's the 3rd I came across in the last week, nothing previously.
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    ePayments is gone!

    I'm seeing around the net some reports of ePayments' clients having access to their funds. In all cases amount is under € 200.
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    Crypto Friendly Offshore personal account

    Yes, I'm still using it to transfer FIAT to/from some crypto exchanges.
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    Numbered bank account

    Why do you mention Tether instead of any other (Stable) cryptocoin?
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    What's the best 2FA device, supporting google 2fa to buy?

    +1 for Authy, it syncs accounts on ALL your devices including desktop.
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    Revolut is a Scam and why you should never trust them.

    The not-so-funny thing is when you have to explain again every thing every time a new agent come to the SAME chat. It looks like they have no access to the chat history, or they just pretend it to take the opportunity to take time to join more chats in the same time.
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    Any BANKERA feedback?

    They've been said that for ages, and customer service told me there is no ETA. Anyway the mobile version of the website works pretty good.
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    Someone using ?

    All non-custodial local crypto-wallets don't require any remote account to be created except Edge (anonymous, anyway). So they didn't ask you documents because they don't even know you exist as user unless you do some currency swapping inside the app.
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    Does offer personal IBAN? doesn't use personal IBAN for withdrawing, but a Currency Cloud shared IBAN (not "blacklisted" as crypto-related, as far as I know).
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    ePayments is gone!

    Some have been contacted, I can't find anyone telling to have access to funds yet. Source: 2 friends and a Telegram channel.
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    Question Best place to store stablecoins

    Interesting topic, thank you very much. So Guarda Wallet (and Changelly, ChangeNow, Atomic Wallet) is not a reliable option anymore for me after reading that. Moreover I found out Guarda Wallet is NOT fully open source, unfortunately I'm not able to edit the previous post in which I told it is.
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    Question Best place to store stablecoins

    There are plenty of reliable software wallet. I like Edge (only mobile) and Guarda Wallet (desktop + mobile) because they are fully open source, so nothing should be hidden inside. Right, non-custodial. Yes, if you leave it on the desk ;) On Metamask (and any other software wallet) is the...
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    List of Trustable Crypto Exchanges

    + personal IBAN (for European, of course), that's a big plus.
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    Bitwala / Solarisbank as for masking exchanges/crypto from Revolut/Transferwise & Co?

    This is one of those cases I would pay to hear the 2 sides of the story :)
Offshore Bank Accounts