I moved to Romania two months ago. Even if I rent an apartment here and have a temporary residence permit, all the banks have asked for another address in my home country. Even if I told them, I don't even live there, they just said it didn't matter. Even when the lawyer firm formed the company...
The problem is as the following.
I moved to Germany for some time, I need a Mobile phone number but I can't get one without a German bank account with lastschrift options.
Now I went and downloaded the Diba / Ingh Bank App and it is asking for a German phone number for verification.
If a bank or EMI holds your money, and requests documents - and if you can't provide them, what will usually happen?
The bank eitherway holds your money and/or closes your account.
- How long can a bank legally hold your money?
- Can the bank hold your money for ever?
Hello guys and gals,
I've recently been presented with an extremely lucrative business opportunity due to the dire humanitarian / financial situation in Lebanon, however I'm having quite a bit of trouble (and lack of connections) in making it work.
What I'm looking for (if it even exists) is a...
I have a friend who asked me about some ides about new projects, and when we were talking, i mentioned to EMIs, opening your own EMI and he really liked it. But i don't have much information about it. As i know it cost up to 1M 1.5M EUR to get your license + compliance ++++ bla bla...
I'm wondering why all banks which open accounts remotely/online, require a passport copy.
Instead, they could accept a national ID card, not?
Do you think, a national ID card would be accepted too, or why is a passport required?
I don't see any difference, as usually you need the passport for...
Currently I'm a newly opened UK recruitment company and looking to incorporate in HK on some advice that it's better for tax. I don't live in the UK and not really a fan of paying taxes there. I also can't get a bank account without living there.
Usually I'm based in Thailand, although...
Good day, OSCT & Co.,
As we already know, Stripe Atlas lets you open an LLC in Delaware (US) - purely online, without your physical presence.
I'm looking for more alternatives, specifically, countries that allow you to open a company + bank account online. If there are some long-time players in...
I am new baby and looking for best options/experiences to incorporate tax-exempt offshore company and bank account for trading in ASIAN.
BVI +Singapore/HK bank
Seychelles + Singapore/HK Bank
Please give me an advice.
For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure..
There is a difference between USA and Puerto Rico when it comes to...
If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...
I urgently need a personal offshore bank account. I can maintain a overage balance of 10.000 USD per month, but right now I would not be able to make a initial deposit from my own bank account. It would be possible to make the initial deposit from a third party company (the company...
I am a German who has just moved to Cyprus since a few months. When I started my Company here I used juni.co as banking service. They had a great banking service until recently they just canceled the companys bank account "because of a new business partner of theirs who has new...
1. I am living in Thailand and working online (consulting, coaching).
2. I am looking to set up an easy and effective offshore company for invoices, billing, bank accounts, etc.
3. Personally I also want to get an ITIN for credit score and US credit cards.
I am aware that US...
I registered a company in Hong Kong, applied for a Neat account, and got declined. I specified that I do 1) software development 2) dietary supplement manufacturing and distribution. I have no idea why they declined.
I do have an HK company account opened on Payoneer. Currenxie is pending...
Offshore banking comes with pros and cons, depending on where you come from, what jurisdiction you choose and what your goals are. There are plenty of attractive options out there, and tax havens often lead the charts because they cater to foreigners.
Now, compared to other concepts related to...
Are there any recommendations or sugestions for an EMIs that is crypto-friendly but not too strict
I know this is a high-risk field and transactions should be scrutinized, but there are some very strict EMIs and it's a pain in the ***, they ask for thousands of customer documents and in...
I have been searching for a way to open an Australian bank account "crypto-friendly", because we sell bitcoin for fiat currencies and we want to add AUD.
Is there a bank that offers an Australian bank account "crypto-friendly" and has good prices?