bank

  1. My name is Nessuno

    Do you know " privato bank " ?

    Did you try this bank ? Is it reliable?
  2. 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...
  3. 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...
  4. 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...
  5. 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...
  6. 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
  7. 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.
  8. 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
  9. 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?
  10. 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
  11. 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...
  12. 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...
  13. J

    Bank account in Chanel Island

    Dear Gurus, What do you think about Chanel Island? do they provide offshore banking system? Regards
  14. 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?
  15. J

    Need bank account in Saint Kitts

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

    Needed banks in marshall island

    Dear all, I need good bank in marshall island? Thank you
  17. Giovani Amaral

    What is the best setup for selling to Brazil?

    Hi guys! I will be selling products to Brazil via dropshipping. After much research I've came to what I think is the best setup (I might be dead wrong). US Delaware LLC + Ebanx (they allow my customers to pay using bank slips, which is a major payment method in Brazil) as a payment gateway +...
  18. hoax

    FAST bank account/EMI for company

    I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment. Do you have any provider that...
  19. E

    OECD Country Bank That Will Open Account for Seychelles Company with Russian beneficiary?

    Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?
  20. E

    Bank in Europe where to open account quick for offshore?

    Looking for bank in Europe where to open account quick for Seychelles offshore company. Need to transfer money from Rietumu Bank to this new account in name of same company. Any recommendations?
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