Aston & Williams Offshore Company, Trust and Bank
Gift Card Payment gateway
Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account

Monese account to avoid reporting ?

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

Piano

Active Member
Monese does NOT require that you have an address to open an account (the owner of this company started monese because it is not easy to get a bank account in England without having different documents)
they only need an address to send the card

so I suppose because of this , there is no reporting going on...
 

IlyMily

New member
Avoid Monese at all costs, they locked my account and many others (you can check their twitter). 15k stuck and they never sent it to my bank account as they said, many are in the same situation.
 
Fast Offshore - Company Formations Since 1998

Latest Threads

DLS Dubai Company Formation and banking solution
Top