Our valued sponsor

Recent content by TheF

  1. T

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    Long story short: Paid $1000 application fee via PayPal :) THEN (not before paying the fee) they asked for tons of certified documents... basically crazier requirements than normal banks in jurisdictions like UAE or EU EMIs. Asked for application fee refund = no reply
  2. T

    Crypto friendly UAE bank

    Mashreq may overlook one or two small transfers but then you get in trouble. The same applies to most of the UAE banks as far as I know. Both personal and business accounts. Don't recommend to even try it.
  3. T

    USD/EUR card for an UAE FZE company?

    Hi guys, after an unsuccessful self-research, I'd like to ask you if you know of any bank in the UAE that can issue a credit/debit card in USD or/and EUR for an UAE free zone company. Alternatively, is there any bank outside of the UAE that would open a bank account for such company and issue...
  4. T

    Offshore company + offshore bank account - price range? [URGENT]

    Hello everyone, My name´s Filip, and I am from Slovakia (member of EU). I´m interested in Seychelles or Belize or Cyprus company formation. I have simple needs: no taxes, no monitoring, no accountancy... I prefer countries outside European Union and outside Europe... I also need bank...