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  1. Emily Rimlins

    Done with EPB - Need An alternative

    It is not the same company. They use the license of that globalnet company but they have their own company etc Anyway we try them and they seem better. Globalnet does not even bother to respond to email and wirewallet has own support and procedure etc
  2. Emily Rimlins

    Done with EPB - Need An alternative

    Have you tried Wire Wallet? Heard about them this week from some fx companies and seems they process payments to and from exchanges. Website is www.wire-wallet.com
  3. Emily Rimlins

    EMi to recieve many wires from individuals

    You can open in Barclays UK for low/medium risk for offshore company but not unless you hold £100,000 in a deposit account. For high risk (regulated FX) you can open C2B account in Barclays UK but they want £1,000,000 in a deposit account!
  4. Emily Rimlins

    GLOBALNETINT

    MoneyNetInt are "Investors" in GlobalNetInt. The Head of BD at MoneyNetInt started on "his own" (he didn't as MoneyNetInt are Investors). This is because MoneyNetInt are pretty much blocked by all regulating bodies in the EU (CySEC actually posted that Brokers cannot deposit with them). All...
  5. Emily Rimlins

    Elite Formations: Any experience?

    They have a very strange fee structure. Some fees are very high and other fees are even lower than the actual government fees to incorporate a company. Never tried them so cannot confirm, but it does seem strange to be able to charge less than you are being charged...
  6. Emily Rimlins

    corporate bank account opening in Cyprus

    Bank of Cyprus does this all the time. The only time you need an Introducer is 1. You cannot travel to open the account. 2. You have nominee directors
  7. Emily Rimlins

    corporate bank account opening in Cyprus

    International Business Unit. It is the department that deals with companies not registered in Cyprus or UBO's with international citizenship.
  8. Emily Rimlins

    corporate bank account opening in Cyprus

    Hello, Yes. You can do it yourself but you need to visit the IBU departments in either Nicosia or Larnaca. In general, it is better to contact them prior to visiting as they can be busy. You can just send an email and one of the staff will contact you and you can go from there. Hope this...
  9. Emily Rimlins

    Best country in 2018 to register an offshore company

    They don't accept: Saint Vincent St Kitts Curacao Cayman Islands.
  10. Emily Rimlins

    Belize company - how to check ?

    Here is the link to check companies: International Business Companies Registry - eData But Belize is closed registry. You cannot check Shareholders/UBO's/Directors without a warrant or legal reason. Hope this helps! Em
  11. Emily Rimlins

    Need an offshore company

    Hey Admin! This comment hit me. Why/how is it difficult to sue a Cyprus company?
  12. Emily Rimlins

    virtual mobile number in Cyprus to receive sms?

    Cyprus Sim Cards cost around 50EUR... I have someone in Cyprus who can just buy them and send them to anyone who needs them. I don't think it is so difficult. Thanks! Em
  13. Emily Rimlins

    Best country in 2018 to register an offshore company

    Marshall Islands plus Polish Bank without physical presence.
  14. Emily Rimlins

    Hi. Sorry but I cannot PM you :(

    Hi. Sorry but I cannot PM you :(
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