Recent content by Mulan

Thanks I already offered this option, but the owner rejected Bankera...

Hi everyone, does anyone have experidence in opening bank accounts in Africa for companies registered in EU, Americas, Asia and other parts of the world. That is, does anyone have good experience? A simple current account for a company, but with solid network of correspondent banks that will...

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Yes taht is what I am saying, but your answer is quite shitty.

Hi fellow forum-ers, I am currently looking to facilitate Letters of credit for a company registered in Sharjah free zone UAE. Obviously, it is registered as an offshore company. We deal with steel products, buy the steel from EU and export and resell in Turkey. We need 2 Mil USD L/C line as...

Hi all, I am looking for a corporate account with a bank that has a strong network of correspondent banks and that can facilitate settlements for a Hong Kong MSO. All settlements should be in USD or EUR but the goal here is to open a workable SWIFT account. Here is what we do: As a licensed...

Thanks Martin, really helpful as I had no ideas at all.

Hi fellow OCT members! I am looking to open a merchant account for a Swiss Holding Company. The swiss entity is 100% Holder of a licensed securities broker from Vanuatu and with insurance cover up to $500k to guarantee clients funds covered by Lloyd's Bank In London. The Swiss entity will...

Does this payment service still exist? Europay.cz - when I open their website I get something weird in Czech. Does not look like a fintech to me...

Hi all, I would appreciate your help with the following: A Swedish company is involved in the following business activity: To manage, process, and safekeep clients assets. They offer unique IBAN account by Ebanq Platform for each client. Assets under management can be not limited to...

If I understood correctly, you need a payment processor that can process EUR and USD. There are those luckily, so I do not think you really need to change anything. You may go ahead and try Bidlerlings or Australian Payment services. Contact me via private message and I will give you some tips.

Hi all, I am looking for a PSP somehwere where crypto to fiat conversion will be possible and accepts at least EU nationals for personal accounts. US too, if possible. It is also important that this Payment service allows them to get a debit card... Any card.

Hi, does anybody know which bank can support transfers from Paypal and Payoneer? I would like to have a couple of offshore bank solutions. I am Serbian.