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Recent content by kswms2003

  1. K

    Register a business in Isle of Man?

    Thank you. I want to make sure I am following protocol. Lol
  2. K

    Register business in Bulgaria

    Has anyone registered a business in Bulgaria? If so, can you share a provider or message me. Thanks.
  3. K

    Register a business in Isle of Man?

    Has anyone registered a business in Isle of Man? If so, can you share a provider or message me if @Admin approves of sharing provider resources.Thanks.
  4. K

    Register a business in Mauritius.

    Has anyone registered a business. Looking for cost effective providers or wondering if I can register business myself.
  5. K

    Georgia (country) business account

    Very true as it relates to US citizens. I will contact the banks to inquire. Thanks for your insight on this matter.
  6. K

    Georgia (country) business account

    Which banks in Georgia are now opening personal accounts remotely? Are they opening personal accounts remotely for residents only or are they opening remote accounts for non residents such as US citizens?
  7. K

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    I tried and I was denied. Met on Skype call and they still denied me. US citizen turned down. I use transferwise and just signed up for Paysera but in need of a euro bank acct for personal and business investments. I had started the process to obtain bank acct at TBC in Georgia but then the...
  8. K

    Risks of opening offshore accounts remotely through an agent with POA?

    I am in the process of opening a bank account with a POA in Georgia. I called TBC bank and requested their POA form for me to fill out and update to my terms. I just received the form so I am typing in info and updating exact terms to minimize or deter any fraudelent bank opening procedures. I...
  9. K

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Just hoping that I can get something soon! I am in need of a European bank account. Looks like it is better to travel to set up account.
  10. K

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    It was for a personal account. I am a Global HR Consultant ...self employed. I was interested in having a bank account to use money from my business as well as from current investments (through p2p lending and real estate equity platforms) to put in account to use toward starting a business...
  11. K

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    I did apply and qas denied. I am now waiting until tomorrow to find out rhe reason. When I spoke to someone in contact center they were not able to see details of why other than proper identification. They said the will email me tomorrow with further information since today is a holiday in...
  12. K

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Has anyone on this forum been approved by Ameriabank in Armenia as of Apri or May 2019?