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Recent content by Mister M

  1. M

    Mentor Group Gold - AD Thread! Clarity Global – Business IBANs for Offshore, EU & B2B Companies

    I would also appreciate knowing this. Also, which country is your EU IBAN from?
  2. M

    Need Assistance Opening UK Bank Account or EMI for UK Ltd Company For Non-Resident Directors

    Could you please tell me more or even make a seperate thread about SIC codes, their risk profile in the perspective of banksand the implications for opening a bank account with EMIs/UK Banks?
  3. M

    EMIs/Banks with local IBANs

    Still looking. Please let me know which EMIs/Banks that offer IBANs in Germany/Luxembourg/Netherlands either directly or through clearence partners like Banking Circle.
  4. M

    EMIs/Banks with local IBANs

    Onboarding seems pretty impossible in my case, I will try it anyways and will let you know. Intergiro isnt for me Yes, OuiTrust offers them in multiple european countries! PayDo too. Both through Banking Circle, OuiTrust has an own FR licence too. OuiTrust takes 4000€ for Start-up applications...
  5. M

    EMIs/Banks with local IBANs

    Thanks alot for this, this helped me out! Sokin is a great recommendation, I thought they only had GB IBANs through Modular Finance. Worldfirst has IE IBANs through Citibank, do you have more information about PingPongX or XTransfer? I know that OFX has a pooled DE account, but they also arent...
  6. M

    Hidden Tax Haven of German forests.

    Happy to hate the german system with you, but thats just not true. The income taxes grow progressively, with a tax allowance of around 10k€. With the 68k€ income you mentioned, you would pay around 17.648,00 Euro or 25,95 % in income taxes. Every Euro after that would be taxed with 42%. Thats...
  7. M

    EMIs/Banks with local IBANs

    Only GB IBAN, and German Sparkasse pooled account :( Seems like they ditched Banking Circle LU/DE/NL would be great, for an Estonian company with a Estonian director and shareholder. Industrial trade, not that long incorporated Yes for official institutions it is, in the private sector you can...
  8. M

    EMIs/Banks with local IBANs

    I have just noticed that Payset doesnt offer local IBANs to their customers anymore OuiTrust, PayDo, Exommbx, Unlimit, Amnis What other banks/EMIs do you have in mind that offer local IBANs in multiple european countries through Banking Circle or any other provider?
  9. M

    POLL Prepping for Uncertain Times – Are You Ready?

    Absolutely laughable. This shows how easy it is for bad actors *cough* Russia to completely shut down parts of Europes economy for quite a while.
  10. M

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Interesting, I also got my new IBAN. Not sure what I should think about Blackcatcard. I loved them back in the days and it seems like you can still create new cards on your any name you like. Restoring their Sepa functionality makes them more useful again, but the IBAN being from Bulgaria is...
  11. M

    Bank account or EMI that lets a freelancer / sole proprietor use a business name (trade name) instead of personal name?

    Yes, exactly this! You are able to use any business name. Notice that there is a difference between sole proprietorship without a registration in the official business registry, and being a "Eingetragener Kaufmann (e.K.)", which needs a notary appointment in order to be listed in the official...
  12. M

    German IBAN

    Belgium isnt Germany my friend, why are you talking about a completely different country?
  13. M

    Wirex Paychain

    Any information about the Card limits, plans and fees? Couldnt find anything on their website
  14. M

    Banks that accept incoming wire transfers with mismatched beneficiary name

    Which banks? A few years ago this was common in germany, but as of today, larger transaction with mismatched names almost always result in an account investigation or transfer return due to fraudulent abuse
  15. M

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Thats crazy, not going to lie :oops: Did Zen ask any questions regarding the CC top ups?