banking

Hi Everyone, So much information here, I am more confused than previously! Wanted to ask if anyone had any experience of setting up an LLC in Delaware with more then 1 member? We have 10 and whilst the set up seems easy, the banking side of it isn't, seeing as you seem to now have to...

Ive heard many offshore services aren't taking applications from US citizens because of uncle sam's crackdown. For a US citizen looking to sell digital goods and services and is flexible on how and where to setup a company (many freelancers in this boat and would be interested in this ), do you...

I just got a feedback from one of the major banks in Cyprus for which I applied for a personal bank account because my agent told me it's possible. Now I'm a little lost here to what I have to do with the attached sheet I got from them. It is the source of wealth form, does someone know what...

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...

Hi All, does anyone know if it's possible to find on the deep web or any other platform bank internal docs? if yes, anyone can share the way? thanks

Hi All, recently my business got kicked out from a U.S bank because i received money from 45 different countries within 24 months. They did not like it at all, especially when money was coming from Africa. I was able to justify any transaction and show due diligence document on paying party...

Hi All, Just found out this company: PAA Capital Group. Seems like they're an EMI. they have a Licence in Botswana and in Czech Republic. They are receiving money on behalf of their client in pretty decent bank in Czech republic. Don't know about Botswana but of course would never trust this...

Hi all, I have a few colleagues and friends, mainly from Israel and Russia who have expressed interest in moving some or all of their finances offshore, the vast majority of them are completely clueless as to how to start and have turned to me as I have worked in Hong Kong and have offshore...

I'm not professionally active in crypto-related business. I'd like to understand the background of those tens (maybe hundreds) of post asking "what's the crypto friendly jurisdiction or bank". Can anybody explain what's behind all this madness? Why is it so difficult to trade crypto in your name...

Which banks could you recommend that would open accounts for a Russian company "OOO"?

Hello Gents, my first post here. I'd like to introduce myself as Wolf Of Web, It's my pleasure to be part of this fantastic community. Hopefully my expertise in offshore banking (and not only) can be an added value for the forum and the users. If you have issues with your privacy or just want...

Hi guys, My BVI holding company currently uses OCBC in Singapore. I'm pretty happy with them overall however they don't offer multicurrency accounts, only multiple currency accounts. With a minimum balance of $30,000 for each currency account, I find myself having too much un-invested cash. Can...