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online banking

  1. clemens

    What online bank / neobank to use with swiss iban ?

    Is there a online bank / neobank similar to DIBA in Germany which open private bank account easily if you have adrees and phone number in Switzerland? Something reliable for smaller amount i.e. max 50K CHF at a time.
  2. P

    Looking for btc exchange setup

    I am working with p2p platforms and getting payments from UK banks. For now, I am getting like 40-60k daily payments from different accounts and people. I get the payments to fiat and need to pay my clients to BTC. I am looking for a solid solution to set up a structure to serve my clients in...
  3. HKS

    UK Citizen in Italy needing a Offshore Trading structure Prev UAE fze set up.

    Hi, Have been reading many posts around the offshore subject. My requirements were not fully covered or at least not found in a threads I have read so far. Apologies if I have repeated something. I welcome the details to any post which already has the information relevant. Background: UK...
  4. jorge

    Scotiabank Online Bahamas - Please Read need help

    So I came across the Scotiabank Online in the Bahamas and was considering to open an account with them because they are one of the largest banks in the Bahamas. Scotiabank has been awarded three times the last years to be the best consumer bank in the Bahamas this must grant for high-quality...