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banking

  1. T

    Private banking management fees?

    Hey guys, I am looking to open a private bank account, BUT hopefully one with low or even 0 management fees, am I crazy for expecting that? I am used to having multiple "premium" bank accounts around the world holding 6 figures for example, but now want to open 1 "main" account. The problem is...
  2. T

    Epayments is back

    Hi guys ! after almost 2 years, Epayments is back. I have received an e-mail confirming they are resuming operation. this AM, I connected to their website and it was working. could not get to their 'payment & and transfer' and 'receive' section but the rest was functioning. after being...
  3. EliasIT

    Perfect Money vs AdvCash are they the same?

    I stumbled over the Perfect Money website, the service lookes similar to what advcash is offering, can they be compared both? https://perfectmoney.is/
  4. blizz

    Official AdvCash thread, God, Bad and Information!

    So My friends, after I realized that AdvCash reps. are online at OffshoreCorpTalk I thought it would be a good idea to open a thread about them. For more or less 2 years I have been using them with great pleasure and no presure. The beauty of this EMI in the past was the easy application...
  5. B

    Banking and EMI for unregulated FX broker.

    Hi Currently running 2 offshore FX brokers (Unregulated), looking for banking or EMI solutions that can support our business. Any recommendations? Happy to hear some PSP recommendations as well. Cheers
  6. S

    Best low tax jurisdiction company+corp bank acc

    Hello everyone, I would like to enquire as to the following: What is the best corporate set up that would allow for hassle free banking for a business that would mainly serve one client, who is a crypto exchange? The service provided would be business development and the exchange may...
  7. D

    Question EMI Asset Protection

    Didn't see it explicitly answered here, so thought to ask... If you want to dissuade charge orders from creditors - or your own government - a general piece of advice is to bank with an institution that has NO branches in your home country. Can the same be said for EMIs since they are not...
  8. I

    HSBC Hong Kong

    We have had a corporate account with HSBC in Hong Kong for more than 10 years. In the past 2-3 years there has been an increase in yearly KYC reviews and occasional questioning on certain transactions. Its gotten to the point in the last 6 months where we can no longer send or receive payments...
  9. P

    bticoin services

    I've been working with bitcoin on my own for some time now but decided last year to incorporate my company to offer services in the space. It's been a hard journey but would love to share my experience and know about how you guys are making it. Clearly the legal & banking stuff is the hardest in...
  10. metronic

    Bank account for cyprus company

    Hey guys, i had a question about banking for a cyprus corporation. I am running a marketing/consulting business and i was wondering what banking options i have. I have a decent turnover if banks care about that. I read things about EMI but i wanted to see what normal banking options i have. My...
  11. M

    Question Looking for a way to withdraw from PayPal anonymously.

    Total newbie and civilian in anything financial but the forums topics interested me so here we go. If I was to set up a Pay Pal account is there any way to transfer money to a bank or an institution which would let me withdraw it to cash absolutely anonymously? Regular and local banks are all...
  12. JohnLocke

    Electronic Money Institution

    An Electronic Money Institution is often confused with a bank. This article will discuss what an Electronic Money Institution is, its difference from a bank, and how it generally works. What is an Electronic Money Institution? An Electronic Money Institution is an establishment that supplies a...
  13. sonato

    What to tag bank transfer as so it won't get flagged?

    I wonder if banks are flagging account only if the number of transactions inbound increase or also outbound transactions? Furthermore what would make the bank less suspiciuos to TAG the transactions as to avoid troubles with the bank? Particular I think of the problems I read inside the mentor...
  14. mbhemming

    Intermediate step before completing corperate/banking structuring

    My situation -I have started a business and we are making 20K/month. The income will start next month. -The business is conducted solely through the internet and is a service business. A sales service. -I'm Canadian but left 1.5 years ago and filled out paperwork so that I've left Canada for tax...
  15. mbhemming

    Is it necessary to hire a consultant structuring corporations and bank accounts?

    My situation -I have started a business and we are making 20K/month. The income will start next month. -The business is conducted solely through the internet and is a service business. A sales service. -I'm Canadian but left 1.5 years ago and filled out paperwork so that I've left Canada for tax...
  16. mbhemming

    What bank should I choose?

    Hi, I have left my home country (Canada) about 1.5 years ago. When I left, my accountant said I need to cut ties to Canada. This includes the use of my bank account to conduct business. I recently started a business. Between me and my business partner, we will be making 20K USD per month...
  17. GiGoGo

    Coronavirus: Hong Kong to quarantine all arrivals from abroad

    https://www.bbc.com/news/world-asia-china-51921515 Bad times for opening a bank account here or visiting the city for doing business. But definetly a good place to be after you pass the quarantine, the bars are open and no movement restrictions inside the territory. Also low infection rate...
  18. B

    Offshore company and bank account for doing business with EU companies

    I am individual from eastern europe which wants to open/buy offshore company with bank account so I can send invoices to companies(from my country and within EU) I currently work with but I'm not totaly sure which country to choose. So the currently I have a contract with my employee and I am...
  19. mnschwarz

    Choosing a RA based on banking connections

    Just a quick query, Would you choose your registered agent based on the banking connections / options they have available? Or would it suffice to simply use another introducer for the bank of choice? I'm looking at one RA but they only work with Mau Bank and Bank One in Mauritius. I'm not...
  20. H

    Your questions to a private banker

    Hey ladies and gentleman, I have been on this forum for a week and I really enjoy it. I wanted to make my contribution to this forum and I think I have a nice way to do it. But first ill do a brief explanation. For last 15 years I have been working as a private banker, during last 6 months I...