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Recent content by Mister M

  1. 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.
  2. 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...
  3. 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...
  4. M

    German IBAN

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

    Wirex Paychain

    Any information about the Card limits, plans and fees? Couldnt find anything on their website
  6. 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
  7. 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?
  8. M

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    That is sad to hear, you should consider getting help from a lawyer. Besides that, you really shouldnt use an EMI with shady money laundering scandals as your only and main banking solution.
  9. M

    Account opening in Switzerland

    I will try to onboard a company with them first to give them a try.
  10. M

    Account opening in Switzerland

    What is the account opening process for a personal account like?
  11. M

    Account opening in Switzerland

    Any updates on this? Their FAQ states that their IBAN supports EURO Sepa top ups
  12. M

    WANT TO BUY German Company verifications/accounts

    Dear Offshorecorptalk Community, I am interested in buying german company bank accounts, ready made or to be verified. I am interested in 80% of the banks with a german IBAN. If you have a german LLC I am also happy to assist you with the opening process. Please send me a private message with...
    • Mister M
    • Thread
    • bank german gmbh german iban germany
    • Replies: 1
    • Forum: Marketplace
  13. M

    Hey there, I would be interested in your OTC Trading service from Fiat --> Crypto Can you send...

    Hey there, I would be interested in your OTC Trading service from Fiat --> Crypto Can you send me your contact details please? Kind regards
  14. M

    Cryptoexchange with German IBAN

    What OTC Desks that offer a German IBAN can you recommend?
  15. M

    Cryptoexchange with German IBAN

    Yes, they do! They partnering with the Boerse Stuttgart Group. Sadly not an option for higher amounts, as their due-dilligence will make each transfer take more than seven days - The headaches for the requested documents aside
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