Recent content by Naleii

If a Bank/EMI suspends/freezes a account related to a incoming transaction, they usually start to request documents, before you can access your funds again. Do you know which documents these could be? I know that it could be: - Source of funds (like a Invoice from the sender of the payment, not...

Are you sure about that? Like have you tried it, or do you know someone who did it? Because usually they request you to appear personally for residency card, as example. As an European Citizen you will not need a VISA, I think this would be the most difficult one without personal appearance...

Hello, I get around 4.000€ - 7.000€ on Paysafecard PIN's through my website every month. Around. The problem is, right now I don't have any Payment Service Provider, which means, I can not get them paid out. If anyone is interested, I'm looking for a way to get paid out through Western Union or...

I can not leave my country currently. Do you know if that is possible in Malta or Cyprus, to register everything online or through an lawyer?

I think I can provide another domical address, in the EU. But still I can not find any bank where I can open remotely, and where it's not required to put 20k+ or more into the account. Do you know banks, where I can open a account as foreigner, remotely?

If you would have the choice to live in any EU Country, which country would you choose to avoid paying any taxes? All the income would come from Poland and Germany. It would be also important, that registration of Tax Number, Business and so on, is possible remotely without visiting that...

Hi, I need to open a bank account (no EMI) remotely, where its possible to open a account without traveling to that country. My Tax number is from dominican republic, and so my address. And that is my problem. I need a bank account with IBAN. Do you know any bank, that accepts / opens bank...