Recent content by MrTony

  1. MrTony

    Best Offshore Banks

    What about SWIFT transfers in EUR?Are they apply the same fee Min is 75 Eur, max 500 Eur.? Are there some restrictions for SWIFT transfers in EUR?
  2. MrTony

    Best Offshore Banks

    What about USD transactions and fees of banks correspondents? Are they available now? Do you have any information about this? Anyway, thank you for sharing information!
  3. MrTony

    Best Offshore Banks

    But in Private Pacific Bank very-very high % for transactions. Do you know it?
  4. MrTony

    Personal bank account

    I have opened by Skype call. They didn't require a personal visit from me. Fees are the same as on the website. All depends on the type of card which you request. Yes, they opened business accounts. But as I know, at the moment it is very hard. A lot of restricted countries, hard compliance...
  5. MrTony

    Belarus, Armenia or Kazakhstan bank account

    I can advise IBCCS TAX. They have own office at Georgia
  6. MrTony

    List of EMI and Digital Banks

    Hello! The same question about Pervesk.Lithuania. Sims like new MrTango
  7. MrTony

    Personal bank account

    Hi, Guys! Everything is pretty well - pleasant speaking, relevant questions from compliance, adequate bank forms, nice attitude from personal manager. I have 4 currency account - USD, EUR, RUR, AMD(local currency). Also got a debit card. Please note that they are not working with crypto.
  8. MrTony

    Alternative to Transferwise?

    I think for Stirpe you can use Vialet, for example. They provide personal dedicated IBAN.
  9. MrTony

    UK IBAN for UK LTD., director and shareholder outside of EEA

    Maybe you are not a resident of the UK? Fire accepts only directors - residents of UK.
  10. MrTony

    Mister Tango shit service

    Už netinkamą pinigų plovimo prevenciją – beveik ketvirtadalis mln. Eur bauda ir veiklos apribojimas (you need to use a translator from Lithuanian language) I can advise Globalnetint, Moneynetint (if you not offshore or crypto-related), Bilderlings.
  11. MrTony

    Choice Bank of Belize faces liquidity problems

    Have someone received funds at the account opened at Epayments?
  12. MrTony

    Atlantico Bank Namibia

    Could you give example of Puerto Rico banks?
  13. MrTony

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Globalnetint provides such possibility.
  14. MrTony

    UK LLP - Access to trade finance and loans

    Do you know do they have own SWIFT?
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