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Recent content by Grigorijs

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    Union pay and Chinese banks vs. visa

    If I understood correct. UnionPay card can't be delivered to Norway. Or I'm wrong?
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    Euro Pacific Bank

    Outgoing Wire Transfers | Incoming Wire Transfers If it is a third party wire transfer greater than $5,000, you will be required to complete a Payments Form and include relevant supporting documentation. If you do not attach supporting documentation or are uncertain, our Compliance team will...
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    We can forget BlueOrange and Latvia

    The country isn't too bad but there is so stupid government =) Lived there all my life except 2 last years.
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    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    Not good anymore for who would like to avoid the automatic information exchange. Curacao (Taxation)
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    Reporting

    Support - Euro Pacific Bank Under "Topics" and "User’s Guide" sections. Second one "Common Reporting Standard (CRS)"
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    Reporting

    If you aren't US-citizen and the company isn't registered in US --> Euro Pacific Bank reports nothing anywhere.
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    Are there any EMIs that allow you to get debit cards not on your name? For personal accounts.

    You can type any name on a card. But their service can be slightly cheaper of course :) VIABUY prepaid credit card with online account
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    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    Maybe: myPOS Card Terminal - Mobile Credit Card Reader for Every Business
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    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    Hope it will be finally true. Thanks.
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    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    My question to EPB. And the answer from EPB (about nothing)
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    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    Hi. Have the same situation. Only I have "Individual (Personal)" account. I've asked EPB support about it. Will see what they'll answer. Will be very stupid situation if "Wirecard Solutions Ltd" collect EPB card activity and report through AEOI / CRS.
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    How long does it usually take to get verified with EMI?

    As I can see there can be opened only Business account not Personal. I'm disappointed. Maybe am I wrong?
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    EMI with Dedicated UK IBAN ?

    For Euro I have: GB IBAN (Sepa) and EE IBAN (International)
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    EMI with Dedicated UK IBAN ?

    You can try Banking without boundaries. | Monese It starts with GB