Recent content by biztro

Which country did you try?

Thanks for the answer guys.

Anyone know if Skrill sends the debit card so that you must show id at postal office or will it come directly in the mailbox?

Any source for this information?

I have read it many times. Where does it say it's only for Cyprus companies? "Individual and Entity accounts held by tax residents of any CRS participating jurisdiction or Passive NFEs with Controlling persons that are resident in any CRS participating jurisdiction" And the list of CRS...

I'm not an expert, but after reading this http://www.bankofcyprus.com.cy/globalassets/cyprus/mifid/crs-faq-website-en-231215.pdf it seems not so safe for anonymous banking. Even if the account is owned by an offshore company. Anyone with more insights?