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Recent content by Leiito

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    EMI and Offshore banks that works worldwide

    Got it. Have you tried them?
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    EMI and Offshore banks that works worldwide

    What's a Voleto card, google can't find such a thing.
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    EMI and Offshore banks that works worldwide

    Well, likeI said, I had €700k monthly till last week so it is doable, I guess, but I don't mind spreading across 3 or 4 banks if needed.
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    EMI and Offshore banks that works worldwide

    Looks interesting, thanks, though the website says withdrawals are capped at €20k per month, I need 10x of that, but they might be amenable.
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    EMI and Offshore banks that works worldwide

    Not sure I understand, I'm looking to withdraw my own money, or rather my company's money, from my business account in cash so I can use the cash to purchase goods. Theoretically I wouldn't mind getting Swiss Francs from the ATM (or otherwise) rather than Euros as long as I don't lose more than...
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    EMI and Offshore banks that works worldwide

    I'm aware of those guys but they seem to require €100k to open an account and to keep that much in the account at all times. I could live with that, I just haven't seen any other bank ask that. As for "proving you're not doing anything illegal", you can't really prove a negative, but I know...
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    EMI and Offshore banks that works worldwide

    I'm talking business account, not personal, you can't just transfer money from your corporate account to personal and withdraw it, that'd be taxable income. It's €180k per month, not year, but I agree that's rather low, I could digest €2 million a month. 2% isn't cheap, I agree, but I haven't...
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    EMI and Offshore banks that works worldwide

    Slovenia (also have one in Slovakia), I'm withdrawing in Slovenia in Euros.
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    EMI and Offshore banks that works worldwide

    I'm buying recyclables from individuals to then sort, grade, process and sell on to major players and these individuals are ethnic minorities for the most part, they don't trust traditional banking or they don't report all income so I get better rates if I pay cash. €100k per month isn't that...
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    EMI and Offshore banks that works worldwide

    I'm interested in cash options for business accounts too, I'm currently able to withdraw €180.000 in cash monthly and pay 2% to the bank. I'm talking a legal and legit business model, it's just kind of cash heavy so I'm always looking for a flexible bank. Ideally I'd have a 2 mil monthly limit...
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    short intro - best structure for a digital platform and e-commerce

    Greetings from ex Yugoslavia, so I've been a fan of PT and such since the 90's and after a couple of decades in more mainstream industries I'm now looking to launch a startup, a socio-economic digital platform/social experiment. It will have users globally except the US so I'm thinking Delaware...