Recent content by MikeRoss

I have an account with CIM and they say that "we are changing its policy and does not work with offshore companies any more, so we are asking our clients to become onshore if possible..." Now they ask me to provide an employment contract with a director and a real office address. How do I keep...

They don't have maximum balance limit anymore

Hi guys, how is Sogexia performing in 2021? Still freezing accounts to the left and to the right?

Any drawbacks or maybe advantages for having a shared IBAN for everyday inbound/outbound payments?

https://www.offshorecorptalk.com/threads/paxum-to-emi-crypto.30127/

Thank you. As I suspect, they all have bad reviews and unhappy or even angry customers ((

Seems like it's the same thing. Or maybe they are targeting different geos and industries?

Strange thing, when I emailed Spectrocoin ansking if I can open an acc with them, they responded, that I should better go with Bankera...

I sometimes read here and there about some EMI's not allowing transfers to other EMI's

I'd like opening accounts with a few EMI's and spread the deposits through them all so I don't end up putting all eggs in one basket. Is it a myth, that EMI's usually do not allow to transfer money to other EMI's? Or maybe there are just specific EMI's that restrict that? Which ones?

What's wrong with icard?

You're not explaining, you're stating. Explain me please, I would like to understand, as well as 9thers, I assume

In my case, my company tops up the card and I spend the money for personal needs

Do you mean that there is no difference in terms of pseudo-anonimity as to which card to use? Will any institution and company, that you ATM withdraw or pay offline/online automatically see your name, company and address? I know that legal authorities will get info about you if they start...

Are there any services or EMIs offering prepaid cards similar to Swissbankers travel cards that have high withdraw limits and no name attached to them? It should be possible to top up such cards from a business account.