Recent content by BrettonWoods

Listen, that's your problem, not mine. When you are a cheap setup, not big and not professional enough to hire PWC or Deloitte, you end asking that kind of crazy requests to your clients. Never used this specific service but I have been using my cards for decades without a single problem in...

I don't use them but the other day some guys in the chat were complaining that Advcash was asking them to send a selfie holding their credit card. I was like WTF? Are they freaking nuts? I suppose this is not true since its completely illegal to ask for someone to take a selfie with their...

And for EURO inbound transfers to Flow Bank, do you know if they accept third party payments? Another one, do you know if for EURO Transfer they use a pooled Barclays account as well?

This is going to be blocked, right? Due of the EMI to EMI forbidden ridiculous rule. I'm asking just in case, maybe someone here was able to do it.

Like most people said, just try to avoid EMIs. Most EMIs are useless, they can freeze your account, block your transfers, put restrictions to your account overnight, etc. You will face more problems with a so called Crypto Friendly EMI than with a real bank that doesn't even talk about Crypto...

Most offshore banks would like to accept American Clients, but they don't want to be penalized by US Gov. Thus they prefer to obey American Gov Rules and orders. Same as many forex brokers, poker sites, or sports betting sites that don't allow signups from citizens of the US.

These requirements are only for Business Accounts, right? For Personal Accounts, I believe they just ask for the standard KYC docs and stuff like that. Bankera looks very good, it would be great if they added Debit or Prepaid cards for non European Residents.

20 million dollars per year? Are you the Wolf of Wall Street?

Do you know if Bankera has any limitations like Dukascopy that limits your account to 2000 Euros every 3 months? Only problem I see with Bankera is that they don't give Cards to people that don't live in Europe.

Are there any real banks in 2021 that can open a personal private bank account remotely? I have read some information here in the forums about opening in places like Georgia, Panama, Belize, Cyprus, Singapore, and other Banks listed in this site, but all of them require you to visit the country...