Recent content by BTCNG

So, where would you keep your money these days? which countries?

Hi So, what EMI's will accept Marshall Island companies?

Hello In case someone owns a Marshall Islands legitimate company with income in US$ (with a clean business) and he is looking for a good solution through EMI that will open a business account for this Marshall Islands company (he doesn't want a personal account but an account for the company)...

Are you sure? I will use a friend's address for the account opening (and I understood that this is what banks needs - they wont OPEN the account for you unless you have a physical residential address to show them), but for postage I thought that they are OK with that and it can even be a PO...

Hi Assuming I will open a bank account in the USA (lets assume I will be able to open it and I have a US address of a friend to use for opening it) and since I'm not living in the USA I will just need also a mail forwarding service to scan postage and email me, and\or sending physical mails...

Can you recommend 3-4 bank that the the most friendly?

Looks like the bank details of 2022 will be reported until Sep-2023. https://www.oecd.org/tax/transparency/documents/georgia-commits-to-implement-international-standard-on-automatic-exchange-of-financial-information-by-2023.htm http://www.oecd.org/tax/transparency/documents/AEOI-Commitments.pdf

Any other advise? So basically, I shuold stay away? Its funny due to the high cost of account setup.

Hello all I checked the option to open an account with Bank of Asia BVI (for an offshore croporate). Opening an account with them is not cheap as you can see here: https://www.bankasia.com/fees When I asked them about the ability to do wire transfers, they said that the way they will do it by...

HA! You are right my friend. Didnt notice it.

Can you let us know which currencies you had in mind? Bear in mind that the USA have a debt they will never pay as well. Which currencies of which countries will you buy (do they also have a positive interest in government debts?) And about if you will hold physical gold - do you really think...

So, did you try the 3$/Month plan outside the US? Did it work for you? in which country? How can you assist in remotely opening a personal bank account in the US and in which banks?

I read online that Chinese goes well with Corona: https://www.cbbank.com/locations/corona-business-financial-center/ Just laughing of course... (disregard ;))

Did they even ask you if you are a US citizen/resident or you got a benefit of the doubt? Do you need to pay them with a US debit/credit card? Are you sure it will work outside the US (in terms of getting SMS)?

May we ask which banks you are using PROOVL with? Wells Fargo? Bank of America? Any other options besides PROOVL?