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Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.

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  1. C

    Mister Tango change in TOS!

    To ask what was changed in their T&C.
  2. C

    Mister Tango change in TOS!

    Hmmm no word what was changed exactly, unfortunately I don't have the old T&C.
  3. C

    Mister Tango change in TOS!

    Anyone knows what have been changed in their Terms and Conditions?
  4. C

    I - Account EMI

    The last thing I heard is that they don't accept third-party wire-transfers. Please let me know if this is possible as soon as you have your account.
  5. C

    Euro Pacific Bank dataleak?

    Now I'm happy that they've closed my account last year lol.
  6. C

    Transferwise

    Just adding some more of my experience. EMI's are likely to close/deny your account if: 1. you are a US person. 2. you are doing business with US persons or companies. 3. your companies registration country doesn't have a register which lists the final shareholders (e.g. Belize, Seychelles).
  7. C

    Transferwise

    Looks like they are de-risking. The account of my offshore company got closed too.
  8. C

    Webmoney

    Does anyone have some experience with webmoney? I'm planning to receive payments (affiliate/advertising niche) from a US company. Do they request any documents when I receive/withdraw payments below 10k?
  9. C

    List of EMI and Digital Banks

    Did anyone manage to open a corporate account at n26 with a non-eu company?
  10. C

    Update about Worldcore

    Well, it's obvious that you can enter a BIC in a SWIFT field, if it'll work if the receiving party only accepts wires from the EU zone is another story.
  11. C

    Update about Worldcore

    Anyone managed to make a transfer to mistertango? I'm unsure if it will work because worldcore requires a SWIFT when sending a wire-transfer.
  12. C

    Mistertango - SWIFT payments are temporarily disabled

    Yes, if your name is shown it's a SEPA transfer, Mistertango is only shown when you receive SWIFT transfers.
  13. C

    Bank account for a Cayman Islans exempt company

    If I remember right CIM only open bank accounts for jurisdictions which require bookkeeping, e.g. HK, Gibraltar, etc.
  14. C

    Mistertango - SWIFT payments are temporarily disabled

    They don't list the swift wire-transfer info anymore when clicking on the question mark, so it looks like there is a problem.
  15. C

    Offshore bank accounts

    Did Mistertango lose their intermediary bank for swift payments? The banking details aren't shown on their website anymore.
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