forex

  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. lrotter

    Looking for loyal PSPs

    Hello Members! Currently we are looking for PSP services. We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more). Does anyone know providers that on board such type of clients? We know it's now mostly Africa, Mexico...
  3. JohnDoe123

    Offshore Bank Account for Forex Trading

    Hi, I am new to the forum and just need some information. I am moving a lot and want to open a bank account in USD, primarily for forex trading. Most brokers should accept the country where this bank account is based and of course I don't want to pay an arm and a leg for fees. I will probably...
  4. U

    Forex Trading for Indian Individual

    Hi all, I have looked up on A LOT of information on the internet so far and still feel lost and confused about offshore companies. As an Indian citizen and resident, forex trading is illegal. I would like to invest/trade in Forex market as I have been doing good in Forex trading since last...
  5. Martin Everson

    US CFTC Sues Offshore (St Vincent) FX, Crypto Dealer

    p.s The company in question is www.jafx.com. Thought some might find this interesting as a lot of wannabe crypto/forex people out there using SVG setup. CFTC Sues Forex Dealer for Registration and Disclosure Violations | U.S. COMMODITY FUTURES TRADING COMMISSION ---quote start CFTC Sues...
  6. MrTony

    FX brokers as banks

    Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.
  7. Grexslo

    Payment Processor - Merchant Account for FOREX Signals

    Dear all, I just looking for payment procesor or merchant account which allow accepted payment cards like VISA, Master Cards, AMEX, Discover ... on my websites with financial informations like Forex Articles and Forex Signals. I mean that is this as high risk pricessor. Since 2011 we use...
  8. H

    Need Help St Vincent Forex Broker

    We have a st vincents company that is seeking to operate forex unregulated... We are targeting european clients. Our agent company is based out of bulgaria. We need a financial institution or bank account and a payment system for processing credit cards within the eu. What would be the best...
  9. Raymond

    Need Help Setting Up Offshore Company and Offshore Banking

    Hi, I wanted more clarity on setting up offshore corporation. I am from India and have an e-Commerce business registered as a corporation in India and I sell worldwide mostly. I do pay taxes here in India but not entirely, as I somehow manage to show expenses. Apart from this I am an...
  10. Johno

    Forex Day Trader/nomad IB advice

    Hi guys,\\ Ive been doing some research and reading this forum. Im new to IBC’s and the world of offshore. I have a few questions based on my specific situation. I would really appreciate any answers of people in similar situations. If anyone can point me in the direction of any good...
  11. ISFurlan

    Question about LeuPay

    Hello, everyone. I'd like to know if anyone has used LeuPay to send and receive wire transfers from Forex brokers. If you're doing so, has LeuPay accepted it with no problems?
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