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  1. N

    Offshore personal non EU bank account remotely

    As an EU citizen and resident, where can I open a regular current account (not private banking) outside the EU, remotely? Any bank in any country is highly appreciated! Preferably without introducer but if there is no other option, that's fine, too.
  2. N

    Remote EU bank (no EMI) account

    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...
  3. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    I've got some cryptos, no excessive amounts but alright. I never invested in crypto any amount that I was not prepared to loose or needed to get back in standard fiat banks so I never really looked into it. I heard that most banks freeze your account if you ever send FIAT money from known...
  4. C

    Estonian company, ukraine owner

    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
  5. N

    EU citizen registered US LLC, how to get bank account?

    EU citizen looking to start legitimate business in US. Registered the LLC in Florida, got the EIN number. Got a US legal address for the LLC. EU citizen has no legal residential address or SSN in United States though. Banks are refusing to open account for the said Florida LLC due to the fact...
  6. I

    Perfect Money?

    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...
  7. A

    remote formation of non resident company + utility bill + paypal business account + bank account - is it possible?

    hi looking to open REMOTELY: non resident company + utility bill + paypal business account + bank account (not EMI) i dont care which country as long as all above are rules are met. is this even possible these days?
  8. S

    I need some advice about a situation related with a bank

    Hello, forum. Currently, I'm working in a system (actually an entire ecosystem but I will not extend on this because this is not the objective of the thread) with some products, the three first products to be launched will be a virtual prepaid reloadable card, a Swap and the one which I say is...
  9. juancho

    Withdrawals with Mercury Bank Mastercard Debit card in Uruguay, has it worked for anyone?

    Hi there, I have a Mercury Bank Business Account. I never tried using the debit card until a few days ago when I wanted to withdraw some money from an ATM in Uruguay. My Mercury Bank Mastercard Debit card didn't work in any cash machine in Montevideo. I tried several ones and none of them...
  10. B

    CRS - Residency change - what happens to existing bank accounts?

    Hi, lets say you are currently based in a EU country , have different bank accounts (wise, revolut, german bank accounts- real banks), Paypal and also broker (Interactive Brokers) and move out of EU to Dubai. You become a Dubai resident, so there shouldnt be CRS anymore. 1) Will this also be...
  11. Joyceww

    USD-EUR to USDT (High Volume)

    Hello, First of all, I greet you all. I trust the knowledgeable people on this forum. And I have a serious problem for me for a long time. I want to buy USDT by paying a large amount of USD, but I couldn't find a way to do so. Existing roads are unreliable or very costly. I will pay 2-3M USD...
  12. gap

    Question How to Reduce my Tax Liabilities? Recommended setups

    Hello everyone! I’m currently self-employed with Hungarian citizenship offering remote consulting service. Working long term with a US based partner for ~100k USD per year and also dealing with about 70k USD/yr of crypto that I get paid from an EU partner. These are not large amounts so I...
  13. C

    Questions about anonymous New Mexico/Wymoing LLC + some kind of bank/EMI in Canada and taxes

    I'm looking to form a single-member New Mexico/Wyoming LLC for privacy purposes (conceal name from public registry, technically its fine if banks or other legal institutions know about it although concealing the ownership as much as possible would be ideal) and to limit exposure to any potential...
  14. K

    How long can a bank hold your money?

    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?
  15. L

    Question [NORWAY] How do I launder my legal money?

    I know this is a stupid question, but please bear with me. I moved to Norway about one year ago, and only received my birth number now. So, I can finally open a business and a bank account in Norway. I’ve opened a bank account, still didn’t open a business (I’m going to register an AS). Here’s...
  16. C

    Question Why Passport and not national ID Card?

    I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...
  17. gap

    Want to minimise my tax liabilities

    I got a remote job in the US, as a Hungarian citizen what are my tax minimisation options? Probably the best option would be to change residence, but is it worth the effort and initial costs for about 72,000 USD per year from that US company + ~48,000 USD / year from another individual (payed in...
  18. H

    Question Need a crypto bank

    Hello all, I am looking for a crypto Bank to start investing DCA into Bitcoin and was wondering if anyone had feedback on Wallex (wallexbank.com)
  19. Icandbacc

    Question Is a company preferred than individual?

    Let's say we open a bank account in Puerto Rico. Do you think the chance to be approved is higher with an Company (e.g. Belize offshore company) than opening the account as individual?
  20. U

    Question How is a Offshore Company treated regarding CRS?

    If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...