russia

Dear Client, We would like to inform you and all other clients of ours that Paysera stands in solidarity with Ukraine and in response to Russian aggression in Ukraine has decided to apply restrictions that will affect monetary transactions with Russia, as well as accounts held by Russian...

https://markets.businessinsider.com/news/currencies/vladimir-putin-cryptocurrencies-oil-trade-bitcoin-mining-russia-ditch-dollar-2021-10 Vladimir Putin sees value in cryptocurrencies

Hello, I want to incorporate an entity (IP friendly if possible) to receive royalties from Dubai, Russia, Panama and Barbados. I am not sure which jurisdictions will be more willing to accept funds from these countries ? I have read that Dubai could be flexible but I am not sure if all these...

https://www.russia-briefing.com/news/eu-threatens-russia-with-global-swift-payment-network-disconnection.html/ ------ quote start Over 50 European Parliament lawmakers tabled a resolution yesterday (Wednesday April 28) proposing disconnecting Russia from the SWIFT payment system and halting...

Apologies I am new to this realm of knowledge if my questions seem obvious. How compliant are banks in Russia in regards to FATCA? Last time I looked at the list of participants the US has bullied into signing it, I did not see Russia on it. However I am aware that just because a country is not...

Dear experts, I'm a victim of now defunct PNB Banka in Latvia. I had a personal account there and am preparing to receive the state guaranteed 100K euro. The question is - where to receive this money? If you were given a choice to receive this amount of money either to the Georgian TBC bank or...

Dear All We need bank account in Ruble, do you know how we could open? Regards