Recent content by Belfort

I believe the ones pending by then ended up not responding at all, except Mercury which approved me but I never used it. Since I was approved with Wise and Airwallex I didn't bother pursuing them further. Wise suspended my account in less than 3 months due to cryptocurrency related transactions...

I've used it for a while without problems, but very low 5 figure transfers at most. They called me once so I could increase my transfer limits and it was a quick call on google meets.

An european individual opens a US LLC and a personal US bank account with a debit card. Funds come to the LLC's bank account and moved as dividends to the personal account. Then, the individual spends money with the debit card in the EU. How does the EU country this individual is a tax resident...

March. I know they've been limiting people, since someone with the same setup as mine was rejected in June.

I ended up only using Airwallex.

The rich didn't get rich by spending unwisely. Paying less doesn't mean you're paying for a worse service.

Bunq doesn't have instant payments. I'll try Tomorrow too.

Does anyone know how I can get a german IBAN as a EU citizen? Besides N26.

I submitted it, unfortunately.

There are several online banks that you can use, like Mercury. Why do you feel the need to visit the US to do this?

Accepted a P2P transaction. Maybe the other guy was high risk and they decided to take down two birds with one stone.

ZEN has closed my account because of crypto related transactions.

Delusional. I'm opening shorts around the 75k mark.

You need to be a member of the mentor group to see it. https://www.offshorecorptalk.com/account/upgrades

If you are a portuguese tax resident and you are portuguese under normal conditions, yes. There might be incentives for foreigners.