bank account

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...

Has anyone used their service? Any feedback? Are they legit or yet another scam?

Hello everyone, I am new to this forum and looking for information. I'm trying to plan my cashout (7 figures) but I'm encountering several big problems. In particular because of the origin of the funds which I cannot give, as there are none. No judgement here, if Im not wrong! (I'll delete...

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.

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...

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...

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.

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...

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

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?

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...

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...

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?

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...

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...

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...

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)...

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...

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...

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...