Offshore Bank Accounts
Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account

Skrill, Neteller ie PaySafe owned by Foley Trasimene Acquisition Corp II

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

Trudy Trees

New member
So i work for a regulated BVI broker... we have had Skrill (previously Moneybookers) and Neteller accounts since 2013 and have had ZERO issues. Today, we get a message that PaySafe is closing both our Skrill and Neteller merchant facilites. NO reason given. Stay away from these PSPs. Interested to know if anyone else in the BVI have had their merchant facilities closed without any reason?
 

Sols

Staff member
Mentor Group Gold
They have been de-risking for a while now. It's getting almost impossible to work with them without an EU or other reputable license, and even then it's a pain.
 

BlueMist

Entrepreneur
They have been de-risking for a while now. It's getting almost impossible to work with them without an EU or other reputable license, and even then it's a pain.
Yes, they question everything. I have Malta corporate account with them since few years and they even questioned why do I want to change my bank account used for deposits to them from a bank to EMI :)

Nevertheless they are extremely solid, reliable and probably safer than all EMI's including Wise and Revolut. I am their customer since 2000. It's a pitty Skrill was bought by Neteller simply because the competitive pricing has disappeared. Especially Skrill has become much more expensive when it comes to sending payments, they used to charged max €0.50. Now they even charge for personal accounts bank deposits 1% (not applicable to corporate accounts...).
 
DLS Dubai Company Formation and banking solution

Latest Threads

DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top