Recent content by PavelMSK

Well it's not a fantastic choice but they do work with offshores/crypto and they do have non problematic USD wire transfers. Of course you can choose Offshore banks (I don't really trust them. If something will happened to your funds - what you're gonna do? How much you'll spend time and money...

Ask QIWI PSP for example. They do work with high risk clients.

Hi David, can I PM you or you should PM to me? I'm confused with a rules here. I have some offer/proposal you might be interested. Thanks.

Kazakhstan's and Mongolian's banks will open for Belize but no guarantee. Firstly you'll have to pass their compliance. As for Kazakhstan economics it's completely depends on oil and gas. So while Brent and natural gas are on high prices you should not to be worried. Also central bank of...

It's ok. I have a good sense of humour, though ;)

Who are you talking about? UAE - no license required. QIWI PSP - google it. No licence PSP.

Ok. What EU country will open a bank account for Cyprus legal entities? Belgium, Poland, Czech Republic, France - will not. Maybe you can advice? I personally lost about 15% from my funds on my bank account in the Bank of Cyprus. I've lost not too much because when It's started I traveled...

Sorry. My mistake. I mean that Cyprus is not in Schengen Area.

Cyprus is not a part of EU officially. Did you tried to open a bank account anywhere in EU? I did. No bank will accept Cyprus company in my opinion and knowledge. Cyprus bank are not a good idea where to hold your funds if it's not personally yours. I remember the financial crisis on Cyprus...

I'm expecting a recession also but not now. I believe when EUR/USD will come to equal 1=1 we should be worry. Before that American Stock market will bumps to a new records. I'm talking about short term period like 1 or 2 years maximum. Before that hold your funds in USD. After "sh*t happens"...

They don't work with offshore/forex and etc companies. You'll just spend your time.

Well, it depends on bank and it's compliance. Some of Mongolian banks have very strict compliance and rules.

QIWI PSP and Mistertango. Both of them are "negotiable" if you know what I mean ;)

Even for a BVI or any offshore company in fact:)) I was trying to open bank account in Montenegro this summer with agreement of some minister. Local bank (OTP) firstly said maybe, later on they've open accounts. But after 3 days I was trying to top up my new accounts and bank closed them...

Try QIWI PSP (UAE) or CardPay (Cyprus)