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Bank recommendation due my situation

Carlos

Carlos

New member
Apr 21, 2018
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#1
Hello guys,

My story goes like this: I work as a developer on an adult website, my clients pay me throught Firstchoicepay (used to), as you may already know Choice Bank is on trouble so I cannot use them anymore, I can also get paid using a Wire Transaction, so it means I need to open a Bank account, I need a non-AEOI/CRS offshore bank account, I can fly to any country that can offer me what I need in order to open it, basically I need to send around 10k monthly and be able to widthdraw the money from any ATM around the world.

I have heard things about Montenegro and Serbia, but I don'k know if there are better options and I don't know which are the recommend banks there.
 
#2
Carlos said:
Hello guys,

My story goes like this: I work as a developer on an adult website, my clients pay me throught Firstchoicepay (used to), as you may already know Choice Bank is on trouble so I cannot use them anymore, I can also get paid using a Wire Transaction, so it means I need to open a Bank account, I need a non-AEOI/CRS offshore bank account, I can fly to any country that can offer me what I need in order to open it, basically I need to send around 10k monthly and be able to widthdraw the money from any ATM around the world.

I have heard things about Montenegro and Serbia, but I don'k know if there are better options and I don't know which are the recommend banks there.
Click to expand...
Hi, What's your country of residence?
 
#4
ok, I see. I thought you lived in Europe so I was going to suggest a bank in the EEA with remote account opening.
Europacific Bank opens remotely and is based in a non-AEOI/CRS jurisdiction (Puerto Rico). They accept residents in South America. However, I heard they use to request paperwork too. :(
 
#5
Cyprus banks open remote, you just need an introducer. The baltic countries are the best choice if privacy and CRS matters. At least at the time we speak it's the best.
 
#7
mrau said:
ok, I see. I thought you lived in Europe so I was going to suggest a bank in the EEA with remote account opening. Europacific Bank opens remotely and is based in a non-AEOI/CRS jurisdiction (Puerto Rico). They accept residents in South America. However, I heard they use to request paperwork too. :(
Click to expand...

I don't mind flying, and I don't really want to do it on Puerto Rico, that is why I was looking at other countries.

blizz said:
Cyprus banks open remote, you just need an introducer. The baltic countries are the best choice if privacy and CRS matters. At least at the time we speak it's the best.
Click to expand...

Thanks, I am going to check The Baltic Countries.

Samuel Newman said:
Montenegro was a kind of headache, when I have tried to work with them
Click to expand...

Why was Montenegro a problem?
 
#9
Adult business and bank? Let us know how you get on?
 
#11
Carlos said:
I don't mind flying, and I don't really want to do it on Puerto Rico, that is why I was looking at other countries.
Click to expand...

Carlos, you are website developer, am I right?
do no tell anyone about adult business
you may talk about it within this forum, because we all friend here, right?:)
but for bankers you are website developer and it is enough
 
#13
OP what bank did you find for your business after all?
 
#14
<<snippet>> said:
OP what bank did you find for your business after all?
Click to expand...

Well, right now I am testing a local bank account, the important thing is to not say about the kind of business, I just say I am a developer and I don't have a contract, I just do on a weekly basis what they want me to do.

And since most adult companies pay with a different name, I feel it's going to continue being alright.
 
#15
s
Carlos said:
Well, right now I am testing a local bank account, the important thing is to not say about the kind of business, I just say I am a developer and I don't have a contract, I just do on a weekly basis what they want me to do.

And since most adult companies pay with a different name, I feel it's going to continue being alright.
Click to expand...
seem to be the only right way to go. Local banks won't ask as many questions as offshore banks do!
 
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