bank accounts

Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN). The Bank account has to support in/outgoing instant sepa feature. if you know a crypto exchanger i can...

Hello everyone, I moved to the UAE almost 1 year ago now and I have my company here where I work on my online business (mainly e-commerce). The problem is that my clients are mainly individuals living abroad but not in the Middle East. The payment services available in the UAE (including...

Hello everyone, I hope you all are well. I'm at the beginning stages of forming a utility token. I now know that no matter what I call it the SEC will want to govern. So seeking information on the best route to take for my IDO. Here most people discuss exchanges however I am not seeking to open...

I want to know what is the best EMI to use for some foreign UK LTD ? Business account with payment options to send and receive to & from 3rd parties without restrictions. Does it exists, which one would you relay on. mainstream business nothing special.

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...

Found this website online : Opening a Non-Resident Bank Account Worldwide, Open a Bank Account from Overseas | Law&Trust They claim they can open a bank account for their client in a vast list of countries and bank. Seems weird to me (they have 2 banks in the US) anyone ever tried them or...

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...

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...

After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out. Medirect Bank Malta don't offer Cards and dont' offer the possibility to withdraw cash, this...