bank

  1. K

    Bank Account for Forex and Cryptocurrency Trading Business

    First of all I would like to thank all the forum members for the helpful and resourceful information that has been posted. I am EU citizen and I have recently registered a company in Estonia which will be used for trading forex and cryptos. The use of the bank account will be to send money from...
  2. malospal

    (Crypto) Singapore company remote opening?

    Hello friends 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
  3. S

    Digital services (Subscription) looking for 0% tax jurisdiction

    Hi there! After 2 weeks reading all of you guys, I need more advise than ever. My associate and I are gonna launch a new software solution and we are gonna go nomad next year. We are from Spain. We were thinking about Nevis with a bank account there. Everything is legal. Yet we don't know...
  4. MrTony

    Bank account for Georgian company

    Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.
  5. S

    Swissquote vs. Saxo for keeping money

    Hello, I wonder if Swissquote and Saxo bank are good just to park money <100k? I may use them for trading but just buy and hold but principally I would use them for keeping a balance in Eur.
  6. E

    How to check bank or EMI reliablility? Guideline for noob

    Dear all, Please share some short guideline for noob. How to check the bank or EMI to avoid scammers? What and which document should i check online? possibly there are some systems that can show the detailed information about financial structure that i want to check.
  7. My name is Nessuno

    Do you know " privato bank " ?

    Did you try this bank ? Is it reliable?
  8. D

    Which bank for european crypto business

    Hello, I would like to know which bank or EMI account to use that will accept withdrawal from platform like coinbase or kraken, just little amounts around 1500/month and that has no fees, transferwise seem to be not sure to accept bitcoin broker incoming payments, would like to know what is the...
  9. leavingcanada

    Canadians running a successful online business looking for a reputable offshore

    We are Canadian residents who currently own a Canadian corporation that runs a very successful online business (in the legal services field). Current income is more than $500K a year. Our Canadian taxes have been astronomical so we made the decision to relocate to Eastern Europe (Bulgaria) for...
  10. J

    Tax Planning 2019

    Idea is to incorporate a business and of course, optimise the personal income by leveraging global opportunities. What I was thinking of is to have a; - Singapore business for webshop, selling mainly Digital services, this to minimise VAT/GST cost as Revenue below 1m s$ is excluded from VAT/GST...
  11. MrTony

    Ukrainian banks for offshore companies

    Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP Paribas), Kredobank (PKO Bank Polski), Credit Agricole (Credit Agricole Groupe), Alfa Bank Ukraine...
  12. H

    Banks or EMIs which let you Deposit funds through credit /debit cards

    I've used MT but they seem to not offer the deposit option through card now. Advcash is 4.25% per deposit. Are there more options to fund accounts using cards, leupay I'm not sure is a good bet. Looking for more suggestions
  13. Butcher82

    Anyone knows of EMI with a USD account?

    Hello, Anyone knows of an EMI with a USD account? Need to receive payments from European company in USD. Payoneer doesn't work as they only allow USD payments within the USA. Anyone got a clue? Thanks.
  14. Dubsize

    Reviews about rtrsupportslimited

    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
  15. N

    How to buy my own bank in Offshore?

    I googled about this and found various companies but they look shady as fuck. I meant they mostly are scams. Can someone guide me what should I do? Any reputable brokers?
  16. N

    Any safe bank account out-there to transfer 7-figure sum (Bit) ?

    Hi! I'm not an EU resident neither American. My home country has some currency exchange controls, it's so hard to get crypto here. Do you know any EU bank or EMI that accept this kind sum without locking, freezing? - N
  17. U

    Belize Corp, Need wisdom With Banking / Processing / EMI

    Hello guys! From my research, I ended up with very limited options. I have a belize corp with special docs. After a lot of research here is what I came up with: EMIs: -Advcash -All others (including mistertango) require video ID or don't work with belize. I need EMIs with no video verification...
  18. B

    Looking for a banking solution for a Cyprus company.

    Hi People. I just got an email from RCB bank Cyprus that they will not be engaged in business relationships with companies that have the characteristics of “shell companies” and they will close my account in November. So I am looking for a new bank. We are a construction/workforce agency with...
  19. J

    Bank account in Chanel Island

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

    Need Bank account in Isle of man

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