Recent content by johnappleshed

Hi! Does anyone have an understanding of how SWIFTNet and SWIFT Alliance Lite2 work? Our investor informed us that we need to have a EU company with a local bank account that should be specifically connected to SWIFT Alliance Lite2 in order to receive the investment. Is this a service that...

Primarily Russian business which you could probably compare to Afghan goat farmers, lol, but the usual request requires an EU/European shelf company that has an active corporate bank account at a Commerzbank branch anywhere in the EU, except Germany. It can also be Serbia, Croatia, doesn’t...

Hello! I represent a corporate service provider and we receive a lot, and I mean A LOT of requests for Commerzbank business accounts. Can anyone explain, why is it suddenly so popular today? Many requests have connections to crypto investments, but I can’t imagine if this respectable German...

Having read this whole thread, I’ve come to the conclusion, that the only crypto friendly and actually working banks/EMIs are Fidor, Bank Frick and Bilderlings - anyone has had a lengthy experience with them after opening an account for crypto related activities? Fidor isn’t really loved much on...

Appreciate that, thanks!

Has anyone had more experience with Neat for newly incorporated HK companies? Main concern is timing of due dilligence until acceptance of the company

Finally revisiting this thread once again to say that some of the forum members are too quick to misjudge and put a scammer label, so it ain’t worth it to pay for advertisement here since it will all be spent for nothing in such a predominantly suspicious environment Peace P.S. I’m not here to...