since I am new to this Forum, I don´t know if my questions below are listed correctly.
Here is the issue:
I have several German companies, but I cant get a bank account for them, since I don´t support video chat and / or personal visits ;-)
What I have is several passport scans...
A humble opinion from a professional with 13 years of experience working for different law firms and last 3 years with a bank
It is really funny to read comments and threads of users reviewing corporate services providers, introducers and banks around the world. It is quite easy to spread...
I really need advice here as i started to be really under pressure by time:
Business : Website selling enrollment fees to sell Sports forecast/odds/advice, The website is under construction and will be in .com
Steps : Here the troubles come, i'm a French National...
i came across this forum yesterday. I am looking for reliable providers for 2 colleagues.
We need 1x Personal Bank Account and 1x Company with Bank account. Is there a reliable provider?
Thanks and best regards
Just wanted to discuss different experience about costs of having a bank account.
Looking forward to open Mauritius Bank account and all service providers ask for some money (usually min 400-500 USD) to open account and around the same to run it annually... As i understand first...
Hello, I am new to the forum, I have a clients (europeen) to whom I open a UK company that also asks me to open a bank,
I therefore offer online banking solutions easy to open but my clients do not want to make video conferencing and do not want to move to the bank.
I'm looking for one or more...
I am a Belgian resident and I'm planning to do dropshipping in the USA. I also have some other websites generating ad revenue.
I am planning to create a Wyoming LLC for my business. Is this a good idea? Will this work?
I am also planning to buy some rental properties in the USA later and on the...
Just discovered that nexo .io, crypto loan company registered under Estonian law uses Swiss bank account to accept payments, in particular InCore Bank AG
Does anyone hear anything about InCore Bank AG?
Help me please. I have Singapore company with Australian UBO. The company uses the web platform for Crypto trading of personal funds.
I need crypto friendly bank or EMI with remote opening
I've been stuck for almost a month now on this very problem so any help would be very damn much appreciated .
SO , basically :
I live in EU
incorporated a US LLC as i plan to do business in the US exclusively as of now
Business through e-commerce & 3pl fulfillment service . Type ...
Trying to open the bank account for my UAE free zone company and looking for your experience and feedback for two banks that i am negotiating.
1. CIM Banque;
2. Alfallah Bank (Dubai branches) - compared to other banks in Dubai this bank agree to open account for our company.
Hi, I am new to the forum and just need some information.
I am moving a lot and want to open a bank account in USD, primarily for forex trading.
Most brokers should accept the country where this bank account is based and of course I don't want to pay an arm and a leg for fees.
I will probably...
I would like to form a company with a following specs:
The product is a self made aluminium parts (special parts for diff cartypes).
The costumer will be located in the EU , so most of the costumers will pay with paypal in EUR. ( need a bank account)
There is no need for import...
Possibly my problem is not new for this forum and it was asked earlier but due to my low experience in offshore questions i need help.
In the beginning of 2019 i opened company in UAE Rakez free zone (FZE) and everything goes well till my first attempt to register the bank account...
I'm spreading the word on behalf of my supplier as I see alot of people are struggling.
I've been a longtime buyer from my supp and regurlarly purchase through telegram but you can also get at him on bitify and use escrow.
You get UK PayPal account thats mobile, email, bank confirmed so the...
Hi everyone, I live in Europe.
I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities.
Initially I decided to use this scheme:
(1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card
I would sell the Litecoins through...