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Recent content by Marin Stoyanov

  1. Marin Stoyanov

    EMI with Dedicated UK IBAN ?

    Yes, you can send/receive SEPA, Swift and UK domestic transfers.
  2. Marin Stoyanov

    When do PSP report account holder? (Advcash, Leupay, Worldcore etc)

    I would suggest first to read in details Legal, Terms & Conditions, International Regulations for each provider. Least but not last, read more about Automatic Exchange of Information (AEI) and Common Reporting Standard (CRS). Also i think that even if they don't report their clients, the...
  3. Marin Stoyanov

    Best offshore bank you know from the list?

    Hi, i completely agree with @auric that it depends very much on what you try to achieve. I personally use LeuPay for more than a year and i'm completely satisfied.