Recent content by romalo

Just after I posted this I also saw Revolut making advertisement, just like you mentioned. I contacted them, for now it’s only on personal accounts, and in the UK, they already started with business accounts, so will be a matter of time! Nice detail is that personal accounts has the option to...

Martin thank you for your reply. I tried to investigate but I do not see any EU bank coming close to the deals I can get in the US. Arc.tech (JPmorgen) I get 5-5.6% interest as well on 1 month Bonds. Both extremely secure risk free options. I had to open this US account+company anyway. But I'm...

Super usefull info! I had to do this wyoming LLC anyway for one extra webshop I created with Firstbase(therefore the Mercury+ARC account), so I thought the bankaccount would benefit the EU company as well. But you also give some nice alternative options here for the EU companies I have. Thx !

Thx for the reply. Not sure if I understand you well, but the interest is without fixed deposit or period of time. I can get the money whenever I need it, and its insured by the Federal Deposit Insurance Corp (FDIC) up to 5 million. So its safer then anything else?

I had the same issue when setting up the account, I gave my personal address which is in another country and it got accepted. Friend of mine received a similar email about his existing account and give personal address and seemd to work. Look in depth what they ask for: "business or residential...

Interesting topic for all who see the world is unstable: ARC.tech bank in the US offers 5% interest and secured up to 5 million usd. I have a old EU company, interest rate is super low and money only secured up to 100.000€ Idea: open a US company, let it sleep, but use the US bank account to...

What information do you report to tax authorities? The answer to this changes based on which country you’re in. Certain Wise entities must comply with the global anti-tax evasion regimes, FATCA and CRS, due to the type of products they offer. For example, our newest product, Assets, causes a...

No CRS, thats always good. but: https://en.wikipedia.org/wiki/List_of_banks_in_the_Turkish_Republic_of_Northern_Cyprus Don't see any wel known brand...

Colombia is not for business. Extremely hard with loads of taxes and paperwork, but a paradise to live in and also extremely cheap. Use a foreign company + assets and use foreign credit card, that is the way to go. Then you don't have to pay taxes or do paperwork or whatever. If you have more...

Can be true, no idea. Yes Payoneer works very good. 13 multi currency accounts. It's free. Search for EMI's focussed and they have no Panama fobia. Withdrawn 80k/month to our Panama bank account and other bank account without any problem. Connectpay opening now account as well allthough they...

Just to be clear: you are reading this topic on this forum, you see a bank account nummer, and you just send money that bank account? Ps. Are other people reading this topic as well? Never experienced such a thing in my life. I think I’m going to post my bank account number here as well :)

it's no problem. revolut and Intergiro.

What do you mean exactly with “binance never received it”? That is not a account of binance but from Alteway?

Vialet, now testing. But they are sneaky. They offer free SEPA payments etc, but ones you apply, you get totally different pricing. You have to negotiate. Kyc is really weird, they ask for aposstile documents not one other banks asks. I applied with 40 EMI/Banks, know what I'm talking about...

On the way you responds I see you are confident, I appreciate your answer. But the weird thing is I double checked. it is really a revolut account. When you click buy and open the order I see this payment instructions: Country: Lithuania, IBAN: LT873250047743404905, Name: Alteway UAB, BIC...