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

Recent content by GlobalConsult

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    Iban swift

    So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds? Do you still live in this world?
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    Warning about Wirex

    It's the worst product I've seen. Sometimes there is an IBAN, sometimes not. There are 1000 other providers that are more reliable. I haven't used this scrap for a long time.
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    ePayService / epayservices.com - Any reviews ?

    Attractively priced: Incoming SEPA => only 1%, min €25 Outgoing SEPA => only 0.5% + €40 So what are you waiting for?
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    CY EMI or IBAN

    Thanks will contact them.
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    CY EMI or IBAN

    Hi all, I am looking for a Cyprus EMI with CY IBAN. Any idea? Thanks in advance.
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    Paydek, Paxum, Paxum bank: what's the difference?

    Yes. Absolutely not to be recommended. I had an account with Paxum, without any high-risk transactions etc. only from my own accounts, then they closed my account again. I've been in the banking business for a long time and know the compliance requirements. For me it was just for no reason - I...
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    Paydek, Paxum, Paxum bank: what's the difference?

    All the same owner /group with diffrent license (Canada, Dominica, UK).
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    Prepaid cards like Swissbankers with no name attached

    Pointless discussion and a waste of time explaining something to someone he doesn't understand.
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    Prepaid cards like Swissbankers with no name attached

    Again someone who has no idea. CRS has nothing to do with withdrawals, but with the account / card balance reporting!
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    Revolut business requires proof of domain ownership, what to do?

    Transfer the domain to the new company - what can be so difficult about that? Not only Revolut requires such proofs for domain ownership, also other EMIs. And if they are assholes then why are you staying there?
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    Prepaid cards like Swissbankers with no name attached

    Do you have any idea what CRS is? So it does NOT matter where in the world you withdraw.
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    Prepaid cards like Swissbankers with no name attached

    You know that we are now in 2021 and after 9/11 much has changed? ALL cards will only be issued with KYC, regardless of whether a name on the card is printed or not. The name on the card no longer plays a role because the transactions are only authorized by contactless, PIN or online (3D), no...
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    EMIs that still accept old-fashion-way uploaded docs. NO "LIVE SELFIES"

    Use Google! We don't support criminals and if you think that opening an account with EMI outside the EU is easier, then you're even more stupid. If a bank does not request a Live Seflie etc., then a certified copy of your passport from the notary with apostille, etc. Or do you think the bank...
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    EMIs that still accept old-fashion-way uploaded docs. NO "LIVE SELFIES"

    That doesn't work for you because you probably want to open an account with someone else's ID who doesn't know about it and, with LIVE selfie etc., the bank notices that the photo does not match. There is no other reason! This is exactly why there is LIVE selfie or video ID.
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Offshore Bank Accounts
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