Recent content by MackDaddyT

Does Neat offer a “real” account, IBAN/SWIFT?

(2 minutes expired) Just checked CIM; no USA residents or citizens allowed

Business activity is affiliate marketing (Amazon, CJ, etc); no crypto

I’m in a similar situation. I have a U.K. company and an EMI (iaccount, Hong Kong), but I need a real bank. I’m a resident and citizen of the USA. Any ideas?

I think it’s the latter. I haven’t transferred anything to it yet, but their instructions mention using a “reference number”.

Got my account today. Easy as pie! Thank you, @Banker89!

The Nevis LLC has quite the reputation for privacy. It seems to me that the St. Vincent LLC is similar, but it doesn’t get quite the same respect. Am I missing something? What do you think?

Sorry, wrong thread

Thank you, I’ll give try them

That gets me to the website. But verification is the problem

Thank you, Martin. That really helps me solve my problem

This is what I get when I visit their website.

*one of

Really? They are one one the EMIs I was talking about.

I've noticed that many EMIs say they do not provide service to the USA. Which of the following is represents what they really mean: a) We don't provide service to US citizens. If a US citizen owns a non-US company, we can help you b) We don't provide service to US citizens, regardless of the...