Recent content by Maikol

I have an address in Germany ... so thats not an issue.. as long as they dont need me to go to the post office to do the verification. That would be a little difficult.

Dont they ask you to go to a German post office with your ID for verification?

It is strange that they want me to send $5000 to the "temp" details they gave me. I supplied them all the docs they asked me for and was told all looks great and that they will make a decision on the account once I send the $5000. Does anyone find this strange? Normally banks open your account...

Hey did you have these companies set up by yourself or did you use a Service to help you do these? I don't know how reliable Latvian banking is anymore. Seems like they do have some issues and troubles going on over there.

anyone guide me in how to set up a company in any of these jurisdiction. I am asking cuz there are way too many companies online claiming to help with this but most of them seem to be "questionable" at best. If it is something I am able to do by my self, I will be more than happy to do it. I...

Thank you. Any suggestions on any service I can use for this or If is it something I am able to do on my own.

Yes. Why does that sound strange? I am not the first one to do trading with their own money. A lot of people do that for a living.

Ohh with regards to business, 2 main purposes. One I do a fair bit of crypto trading. I need a bank account that can support this. Second, I run a sales and marketing consultancy and would also like to use the account to received monthly payments from my clients.

OK. I was hoping for Seychelles for corporation as I hear their privacy laws are great. (correct me if I am wrong). I would prefer to have EU banking if possible but I am nothing if not flexible. I am also happy to work with banks in Hong Kong or Singapore, but I do hear that Singapore is no...

Thank you. This has really been an eye opener.

Searching online comes up with 100s of online services that assist in setting up corp and accounts. 90% those seems to be one scam or the other. Anyone who can suggest a good company that can assist with setting up offshore company and corp account. I need something that can do this in a...

Hi everyone ... Firstly let me say I am thrilled I found this forum. I am an Indian citizen but I currently live in Costa Rica. If anyone knows anything about Costa Rican banking they will know its ancient with no sort of security for your money and no real customer service. On top banks do...