Recent content by KOTF

proven bank has a branch in panama

It makes no sense trying to wrap my mind around their move. I just got to look for a new place as the holder of a Caribbean Passport

But that will mean the issuance of new cards under their services

Hello, I am interested in your service. Mainly the card services. Let me know some details so I can know if this will work for me

Well, I am leaving tomorrow, or you just hit me a message, and I will do what is needed. Thanks for your consideration.

I am interested if it's still around. In Panama, I will currently help in opening an account.

Dukascopy stopped issuing cards for Russians but the bank who issues there cards has suspended all the card services with immediate effect I think this will be a good idea but when I'm.on that side of the world.

Well now you have an even bigger problem. No more dukascopy Card

As I prepare to Travel this week I transferred money to my dukascopy debit card only to get this email below today. I am looking for another solution. the issue is my country doesn't have foreign currency and from having a $20,000 daily limit on my debit credit card we are now subjected to $250...

Thanks! this work for me and what I have been looking for some time now

You can Try First Caribbean Bank British Virgin Island. Offshore Company formation takes an average of 2 days and I can introduce you to the bankers and the account opening takes 2 days max. I can put you on to direct contacts (Lawyer for company formation and Banker in First Caribbean to open...

Thanks for the info here. I stopped going forward with them base on the reviews.

I never spoke to Republic; I approached them in Guyana and they made things very hard hence the reason I bypassed them. I will look into the other banks. Thanks for the response.

Ok thanks, I will look into it. But usually the card is the issue since they may not give you a card base on your region.

Hello all I am new here; I stumbled upon the forum while searching for a personal offshore account. I am from Trinidad and Tobago and the holder of a Trinidad and Tobago Passport, we have our own currency which is the TTD. I am familiar with offshore banking and once had an offshore corporate...