Recent content by Ezequiel D

so, the best advise for me would be: run away!!!! Thanks mates!

Anyone???? I might try to setup a company in The Netherlands.

Hello, I'm looking for incorporate a company in the EU, our main company is in the UK, for import/export reason. I was targeting the Netherlands and I saw this company Buycompany. No sure if they are good or not because there is no review on the internet but the website it seems to be fair for...

Interested on the topic. I have Lloyds and Transferwise, Lloyds quite expensive to transfer overseas even transfer in EUR. Looking for recommendations.

Yes, I received from Argentina and Chile as well.

Hi, Transferwise is accepting SWIFT payment with EUR details from belgian bank. Good news to all fellas as me we use the service oftenly.

I hope they can receive SWIFT transfer in EUR as they are doing now with the account in Germany and I hope they can allow us to received via Swift in EUR and GBP as well.

I have the same problem, revolut ask an address proof

Hi @andynowhere in Argentina, we have a bank that it has re-domiciled in Puerto Rico, I don't know why, but they now have a lot of new clients, I didn't open an account with EPB, cannot say you if it is good news or not, but it's very suspicious that every single new bank goes there.

When Argentina had the restriction to founding offshore accounts (2 years ago), I reach a way to founding, opening a payment gatway with my own credit card and acting as an online company with funds from the e-commerce. When I reach my first 2,000 USD, I was in the right time to send the money...

Argentina??? Please, are you mad? I'm from Argentina, I don't recommend you put any dolar here, the tax are around 35% for profit, vat 21% and anothers taxes around 10%. Argentina doesn't have any OFFSHORE BANK legislation. Argentina is not a third world country, as maybe people knows that...

Sorry it was my mistake to post that...It won't happen again, promise!

Yes, it does. You can open an account for USD and EUR.

This is the fact whay I say that Paypal is DANGEROUS, it's better get own gateway payment and collect the money directly with Visa, Mastercard, AMEX and Maestro by own website.