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bank account

  1. J

    Bank account for GmbH for non german resident

    Has anyone opened or tried to open a bank account (non EMI) for GmbH? I live in the EU but outside Germany. Please share your experiences. I need a bank account with German IBAN.
  2. N

    Remote EU bank (no EMI) account

    Which EU/EEA/CH banks offer online account openings for EU citizens residing in another EU country? Looking for real banks with full banking licenses, where account holders are eligible for the standard €100,000 deposit guarantee scheme. Looking for retail banks with low to no minimum deposit...
  3. ActionMan

    AMA (Ask Me Anything): Navigating the Evolving Banking Landscape in Andorra

    Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...
  4. Why

    Personal HK bank account

    Does anyone have experience opening a HK bank account (personal) being a non-resident? Directly or with an agent? Would be interested to hear your feedback.
  5. D

    Need some advice with my first offshore company (newbie edition)

    Hey guys. My name's Daniel. I'm new to this forum and a total newbie in the offshore industry. I'm looking for some advice. I want to create an offshore LLC (or something better if you recommend) for some of my digital companies and money earned online. I basically want my profits earned from...
  6. C

    Estonian company, ukraine owner

    Hello, i just learne that Ukraine residents can apply for Estonian e-residency. But opening a bank account for such company would probably be problematic? Any decent EMIs that would allow Ukraine owner for Estonian company. I was thinking zen business could work
  7. A

    LLC as a non resident but bank account in home country

    Is there anyone here who runs an LLC that managed to open a bank account in their home country with it? Or what type of solutions do you usually use?
  8. D

    Crypto exchange that not showed as a crypto infront of the bank

    Hi guys, I have an issue, i used to invest with Binance and ByBit, but recently i have some big issue with my bank. They are not allowing me to make a deposit, every time when i tried they immediately blocking my card and the transaction has declined. And they even did chargeback to Binance...
  9. B

    Tax resident in Canada, earning money in US

    If I get paid by US customers and deposit the cheques in a checking account in a US bank (most notably one that won’t earn $10 in interest per year), will this get reported to the Canadian tax authority? My understanding from the fatca agreement that the two countries have is that as long as the...
  10. BritishSecret

    Tax haven companies/trusts can open bank accounts anywhere?

    Is it true that tax haven companies/trusts can open bank accounts anywhere? E.g. a company in the Cayman Islands can technically have both a bank account in London and in New York?
  11. berseker

    Mercury Bank Verification after 3 years

    Hi, I recently got this verification, i'm asking if some got it before and passed successfully, I have a Wyoming llc, non resident, i don't have an office in usa, my customer are from us but my suppliers are not and afraid they might want us to have utility bill and employees in usa ? can i...
  12. A

    FATCA "blind spot" with dual residency/citizenship?

    Hello A recent situation got me thinking about the implications of FATCA for those who have dual residency or citizenship. As I understand, the U.S. only becomes aware of a resident's foreign bank account in two ways: 1. The resident willingly discloses the account through self-reporting, i.e...
  13. K

    Seeking an Online Bank for BVI Businesses with UBO Based in Another Country

    I've scoured this forum for online banking options that accommodate businesses registered in the British Virgin Islands (BVI) with an Ultimate Beneficial Owner (UBO) residing elsewhere. Though I came across options like Wise, bunq, and Atlantic Money, it appears that none currently support...
  14. A

    reliable Bank or EMI for British LTD with physical goods movements

    Greetings to all! I have read the entire section, but I couldn't find any topic where someone was looking for options to open an account to support similar operations. Therefore, I allow myself to post another topic. I need to replace WISE. I am exploring options for opening a Bank (or EMI)...
  15. I

    Perfect Money?

    I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...
  16. V

    Looking for open a offshore business bank account

    Hello, I want to open a corporate bank account online for my software development company. I've been trying to open an account with several banks, but unfortunately, my applications have been rejected. My company is registered in the British Virgin Islands, and our BOs live in European...
  17. C

    Please help! UK LLP with a LTD or US LLC as a partner (legit business)

    Hi! I work as a freelance with tax residency in the Czech Republic (been there for over 7 years), but I am orignally from another EU member estate. I need to invoice to an Irish client for my IT consultancy services through a company in the EU or the UK. They do not accept a US LLC. I invoice...
  18. I'mRobot

    Please post reviews about Satchelpay!

    I want to know if Satchelpay is legit and if they are worth opening a bank account & Merchant account for our UK business? https://satchel.eu/ Would be nice with some first hand experience please?
  19. A

    Which bank you but advised non-resident uk. EU

    Hello I opened a company in the UK a short time ago but it's been 1 week I found no bank allowing me to open an account with them tide and full of others more than 20 minimum so I would like to know if there are banks that agree to open an account to non-residents in the UK who are not European...
  20. Mulan

    Safe bank/EMI account for Panama company

    Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.