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Recent content by JamesOffshore

  1. J

    Iceland companies?

    Can you PM me if they can do company organization? :) Iceland has very good privacy laws: https://hide.me/en/blog/countries-strong-privacy-laws/ https://www.ivpn.net/internet-privacy-laws-in-iceland https://ctemplar.com/icelandic-privacy-laws/
  2. J

    Iceland companies?

    Has anyone ever made an Iceland company / have any idea of what their regulations are on Crypto, etc? I know it's more expensive but we really want to have an Icealnd entity due to their great privacy / tech. Thank you.
  3. J

    Hey, I sent you an email not sure you got it? Please PM me. Thanks.

    Hey, I sent you an email not sure you got it? Please PM me. Thanks.
  4. J

    Need Help Open USA bank Account

    US is very easy to get bank accounts but you do need to be there / follow the regulations.
  5. J

    Upaycard.com Reviews?

    They are actually very good. Kinda slow to work with sometimes. Very high demand. They cater to a LOT of offshore providers. They do ask for documents (which is good so they don't get shut down like MisterTango) but overall pretty easy to work with. I hope they are around for many years to...
  6. J

    Global Bank of Commerce Antigua reviews please?

    Yeah, for parking money I think offshore banks are still better than EMIs because EMIs come and go and lose their accounts so often. So if you really don't need a card, transactional volume, etc - you are not going to have nearly as many headaches dealing with these Caribbean offshore banks. GBC...
  7. J

    List of EMI and Digital Banks

    These fees are not crazy at all. UPaycard charges 10,000 EUR for a dedicated IBAN. If you want a s**t offshore bank with awful service / no dedicated IBAN than go to Belize, Georgia, etc. But if you want a real "bank like" experience w/ an offshore structure you will pay for it.
  8. J

    Belize IBC + Heritage bank

    Belize Banks (the ones I've used) have AWFUL internet banking, require constant documentation to send wires in/out, and have horrible customer service (if you can even reach them in the first place). EMIs are way better than Caribbean banks IMHO.
  9. J

    Does it possible to open EMI with fake details?

    You don't trust EMIs with your documents so you are going to open with fake docs... uhm.. okay... You still need to obtain the physical debit card, transfer funds in/out, etc. But to answer, many of the EMIs require Skype type verification now. But not all. It will be a big pain to make 100%...
  10. J

    Global Bank of Commerce Antigua reviews please?

    Maybe in 2016, not anymore. This is the most incompetent bank I have ever worked with. And I have worked with a lot of Caribbean banks, and EU, other islands like Cook Islands, etc. They simply do not care. Days to answer emails, constantly chasing them, most unusable online banking platform...
  11. J

    Purchasing Shelf Company WITH Bank Account.

    ABC isn't too bad to get an account open. Anyone with accounts for sale - still interested too. Cheers.
  12. J

    Need virtual / any debit card immediately.

    Do they require live selfie etc? Thanks.
  13. J

    Need virtual / any debit card immediately.

    To spend $3k on online services that I cant use gift cards for... Will pay BTC to a legit seller that can prove ownership These are beginning to be extremely rare. Thanks.