bank account

Hi all Does anyone know what the possibilities are to open a EU bank account for a US LLC? Note: I am no US resident or citizen.

Hello everybody, I'm having some trouble in opening a corporate bank account for my Hong Kong Company. Does anyone knows another good and reliable offshore country in which it's easy to open a offshore, 0% taxation, bank account? I sell products and services through ecommerce all over the...

Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a UK/HK bank account in order to conduct completely legal commodities trading (sourced mostly...

Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account in Euro, if you also know about some bank account in a CZK currency, let me know. Thank...

I trade crypto-currencies in multiple exchange. And on a daily basis there are trasnfers of $50-100k. I plan to increase these. Currently I have been using MT But based on reviews from other people , I believe I should open an account with proper bank. I am thinking of Fidor (Uk or Germany)...

Someone know what the basic requirements are for opening a bank account with a bank in Bahamas? Over XMas I plan to travel to the Bahamas for holidays, however, now I'm there I want to drop in to some of the banks there to see if it's possible to open a bank account for me personally or my...

Good day! Please advise - in which bank I can open an account, for a company registered in the UK - LTD with a real beneficiary - a citizen of Ukraine or the Russian Federation? Type of activity of the company - IT. I need good support, adequate service - electronic banking, and remote account...

Hi, I am in need of anonymous payment accounts, preferably skrill, but also bank accounts. Is it possible to fully verify skrill, PayPal and bank accounts with darks? Is there anyone in the mentor group with a method to go through the selfie verification process at skrill?

hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks

Hi All, what's the best juridiction to open a bank account for a U.K LTD? or the best EMI? For info - i'm not a U.K citizen nor Resident. I am french. this account would receive 1 wire a month from a U.S company and money would come from their U.S bank account. The amount of this wire is...

Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.

Hi Guys, I'm reading a lot of information about Mister Tango and came to the below URL: Unsupported countries : Mistertango Support Center MT claims they accept pretty much every country except the countries on the list at the above link! I went to their support and asked them directly, they...

Dear Gurus, What do you think about Chanel Island? do they provide offshore banking system? Regards

Dear All, We do need to have bank account in Isle of man? any recommendations? bank list?

Dear All, We do need to have bank account in Saint Kitts. Any recommendation ??? list of banks??

Dear All, Please share with us good banks in Grenada Thank you

Please provide us with good bank like in Mauritius Thank you

Dear All, We are looking for banks in Saint Vincent and Grenadines Thank you

Dear all, I need good bank in marshall island? Thank you

Hi all, What if I inc a BVI comp with a bank account in Puerto Rico. Will I be reported to my residence country? Will I have to pay tax anywhere ? My aim is to remain discret and not paying tax. I’m not a us citizen neither resident. Living outside Europe as well. Thanks.