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This fees are expensive or not ?

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Antonia

New member
I'm new in the offshoring and I want open an account (Cyprus / AstroBank) but I don't know if their fees are expensive can you told me what you think about

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Antonia

New member
Ahah ok is not very good ! I don't know where is the best place to open my account for my LLC (Delaware) if you have some suggestion
 

Sols

Mentor Group Gold
Expensive depends on what your options are. Banking in Cyprus isn't priced competitively compared to most of the rest of EU/Europe, but cheaper than if you have to resort to small, offshore banks.
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
I'm new in the offshoring and I want open an account (Cyprus / AstroBank) but I don't know if their fees are expensive can you told me what you think about

Those fees are outrageous.

40 euros to load a card and a out going wire fee of 60 euros + 1.5%? They are having a laugh not to mention incoming wire fee. Those fees tells you all you need to know about their customer base who are wiling to pay those fees ca#"!. No non Russian client..cough cough ;) will pay those BS fees for a banking service.
 
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GuevaraGoldberg

New member
That fee list is not from ASTRO BANK CYPRUS it is from INTERNATIONAL MONETARY GROUP registered in New Zealand that to me looks like a SCAM.: International Monetary Group - Schedule of Fees and Services
If you look at their Terms and Conditions: International Monetary Group LP is subject to normal New Zealand commercial laws and is not regulated or supervised by the Reserve Bank, Financial Markets Authority, or any other New Zealand regulatory authority. By registering for an account, you agree to the following Terms and Conditions. NOT REGULATED OR SUPERVISED????
 

Perry8

New member
If you look at their Terms and Conditions: International Monetary Group LP is subject to normal New Zealand commercial laws and is not regulated or supervised by the Reserve Bank, Financial Markets Authority, or any other New Zealand regulatory authority. By registering for an account, you agree to the following Terms and Conditions. NOT REGULATED OR SUPERVISED????
There are actually a number of "offshore banks" in New Zealand. As long as they do not offer their services to New Zealand customers they are "allowed" to operate. It is also correct that they are not regulated and most of them are more or less pure scams. I have seen some of them issuing different unusable bank instruments.
 

Cetme308win

Entrepreneur
Those fees are outrageous.

40 euros to load a card and a out going wire fee of 60 euros + 1.5%? They are having a laugh not to mention incoming wire fee. Those fees tells you all you need to know about their customer base who are wiling to pay those fees ca#"!. No non Russian client..cough cough ;) will pay those BS fees for a banking service.
People use to say that Europacific bank have high fees but that Cyprus bank have some ridiculous high fees....at least EPB is located in a non CRS jurisdiction lmao
 

Cetme308win

Entrepreneur
That fee list is not from ASTRO BANK CYPRUS it is from INTERNATIONAL MONETARY GROUP registered in New Zealand that to me looks like a SCAM.: International Monetary Group - Schedule of Fees and Services
If you look at their Terms and Conditions: International Monetary Group LP is subject to normal New Zealand commercial laws and is not regulated or supervised by the Reserve Bank, Financial Markets Authority, or any other New Zealand regulatory authority. By registering for an account, you agree to the following Terms and Conditions. NOT REGULATED OR SUPERVISED????
New Zealand,seems familiar....The first think I was thinking in when I saw New Zealand was Breder Suasso,that just turned to be a laundromat and an scam lol
 

sullyferdinand

New member
Ahah ok is not very good ! I don't know where is the best place to open my account for my LLC (Delaware) if you have some suggestion
Mauritius is a great place

fyi, there is no BEST place. every case is different, your needs are not the same as the rest of all LLCs regstered in Delaware
 
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