Turner Little - Company Formation Agents
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Offshore Bank Accounts

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    Iban swift

    So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds? Do you still live in this world?
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    Warning about Wirex

    It's the worst product I've seen. Sometimes there is an IBAN, sometimes not. There are 1000 other providers that are more reliable. I haven't used this scrap for a long time.
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    ePayService / epayservices.com - Any reviews ?

    Attractively priced: Incoming SEPA => only 1%, min €25 Outgoing SEPA => only 0.5% + €40 So what are you waiting for?
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    CY EMI or IBAN

    Thanks will contact them.
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    CY EMI or IBAN

    Hi all, I am looking for a Cyprus EMI with CY IBAN. Any idea? Thanks in advance.
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    Paydek, Paxum, Paxum bank: what's the difference?

    Yes. Absolutely not to be recommended. I had an account with Paxum, without any high-risk transactions etc. only from my own accounts, then they closed my account again. I've been in the banking business for a long time and know the compliance requirements. For me it was just for no reason - I...
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    Paydek, Paxum, Paxum bank: what's the difference?

    All the same owner /group with diffrent license (Canada, Dominica, UK).
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    Prepaid cards like Swissbankers with no name attached

    Pointless discussion and a waste of time explaining something to someone he doesn't understand.
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    Prepaid cards like Swissbankers with no name attached

    Again someone who has no idea. CRS has nothing to do with withdrawals, but with the account / card balance reporting!
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    Revolut business requires proof of domain ownership, what to do?

    Transfer the domain to the new company - what can be so difficult about that? Not only Revolut requires such proofs for domain ownership, also other EMIs. And if they are assholes then why are you staying there?
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    Prepaid cards like Swissbankers with no name attached

    Do you have any idea what CRS is? So it does NOT matter where in the world you withdraw.
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    Prepaid cards like Swissbankers with no name attached

    You know that we are now in 2021 and after 9/11 much has changed? ALL cards will only be issued with KYC, regardless of whether a name on the card is printed or not. The name on the card no longer plays a role because the transactions are only authorized by contactless, PIN or online (3D), no...
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    EMIs that still accept old-fashion-way uploaded docs. NO "LIVE SELFIES"

    Use Google! We don't support criminals and if you think that opening an account with EMI outside the EU is easier, then you're even more stupid. If a bank does not request a Live Seflie etc., then a certified copy of your passport from the notary with apostille, etc. Or do you think the bank...
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    EMIs that still accept old-fashion-way uploaded docs. NO "LIVE SELFIES"

    That doesn't work for you because you probably want to open an account with someone else's ID who doesn't know about it and, with LIVE selfie etc., the bank notices that the photo does not match. There is no other reason! This is exactly why there is LIVE selfie or video ID.
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    Bitsafe stole my money, please I need help on how to report them to the Financial Authorities

    I do not work with Bitsafe, nor am I an agent of them. My application for a company account was even rejected. I only wrote, which is correct, that EMI cannot simply hold funds, especially since these are NOT managed on their own accounts but at an escrow account with third-party banks. And as...
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    Silverbird

    Railsbank/PayrNet has an e-money license in Lithuania like most of the UK EMI´s after BREXIT.
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    Bitsafe stole my money, please I need help on how to report them to the Financial Authorities

    That's nonsense! 1. No financial institution onboarding a customer, wasting money and time and closing the account again for no reason. When an account is closed, it always has to do with the fact that the customer has violated some compliance rule. The financial institution does NOT have to...
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    N26 from an unsupported country

    Sooner or later the account will be closed, at the latest when they discover that the TIN does not match your home address. I don't understand why some think they are smarter than the banks and the systems. So if you're not doing any transactions, why bother to open an account? Which will...
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    What's savest EMI for 20K SEPA transfers without blocking?

    NOBODY can ever tell you if / when supporting documents will be requested by the EMI. That is ALONE the decision of compliance and dependent of various factors (origin of the money, purpose, etc.). I already had to submit documents for € 100, another time not for 50k. So there is NO general...
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Offshore Bank Accounts
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