bank account

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?

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...

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.

Hello guys, I would like to open a company in europe. The company selling goods internationally. One of the payment methoods will be in crypto. I would like to know, according to personal experience, or even base on knowledge, what are the best countries ( i heard a lot about cyprus and the...

Need to find a solid, preferably relatively neutral jurisdiction for IT company with 2 RU shareholders and 1 EU shareholder. Armenia, Kazakhstan, which others? How complex will it be to get a bank account for said company?

Hi everyone, I am new to this forum I want to open a firm that will receive SWIFT USD transfers from licensed virtual asset operators in Kyrgyzstan (they can provide proof of funds and other required documents) and then send USD SWIFT transfers to crypto exchanges (mainly Kraken) to buy USDT...

Hello, Do you have an account with Nexpay EMI? please share your experience with them. Are they strict and asking for every single payments or not? for receiving payments from clients (crypto business) Thanks!

Greetings all, I was desperately searching for a good and stable traditional bank account that I could use as a cash deposit. I've seen that EMIs lock users out of their platforms too often and I needed insurance on the money. The money comes from crypto but it's 100% clean. What would you...

Hello, I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business. So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the...

A lot of members here including MA have mentioned banking, storing wealth in Yuan, having access to the CIPs system. As of today, Moscow becomes No.4 offshore trading centre for yuan lagging only Hong Kong, Britain and Singapore...

Hi all - I have a U.S LLC incorporated in Delaware since 2019. I am a non U.S resident/ nor citizen. So far, I've been using a mix of EMI and Neo bank to receive money from my clients and it has been working pretty well. However, I am flying to the U.S in a few month and I would like to take...

Hello, My company have an account in 1sterling.com Sterling payment service based in HK, I try to send the transfer 100k, to an Europe account 1 month ago. Before they validate my transfer Im waiting more than 2 weeks, "due" to the compliance form, and after they requested a lot of document...

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

If there is someone who can explain and help me, I AM SENDING CRYPTO ( for gratitude ) I want to open an offshore company + bank account. The peculiarity is that I must have a point of sale (POS) terminal ! Must work with Chip and PIN I want to receive payments directly .. through the...

Hii guys Im new to this greatest forum I need to open a revolut business account for withdrawal as a online seller, Any one can share the method how to open a stealth revolut business acc any ideas how bypass selfi verfication Sincerly

Hello everyone. Do you know which banks are willing to accept forex company for corporate bank account? Our forex company has VFSC license (Vanuatu Financial Services Commission) and we want to open corporate bank accounts. However, we still have no idea which bank will accept us. Does...

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. What the...

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. BUT: - 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...