Recent content by linusAG

You can try to talk to big law firm in Lithuania Walless or Ellex (They are very big, so this is not an advertisement LOL)

Setup your payment agent in the EU and get an account at a Lithuania EMI

Are you regulated by Spain or not?

Which bank are you using?

Some other 'International Banking Entity' in liquidation 10. BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION big ML https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-bancredito-international 11. NODUS INTERNATIONAL BANK, INC...

I would prefer to set up a private investment company in Singapore. Politics is relatively neutral and banks have a lot of options.

I noticed these are many Puerto Rico 'banks' in liquidation 1. AMERICAN INTERNATIONAL BANK LLC https://www.americanintlbank.com/ 2. BLUE OCEAN INTERNATIONAL BANK LLC https://blueocean.com.pr/ 3. BOSCO IX OVERSEAS, LLC 4. Euro Pacific Intl. Bank, Inc. https://europacbank.com/ 5. FIRST...

Yes, I did several times. They have an account with a UAE Bank, I think

https://www.mtpelerin.com/blog/how-to-buy-crypto-at-swiss-post-offices

I DM @providenceventurer a message with a registration link and a file. But we forgot to ask his nationality and residence country, Would you mind posting it here? @providenceventurer It will be an interesting case.

Hi, I'm sure PingPong will say no to a holding company. For banks in Hong Kong, You can onboard this Nevis entity with the Private Bank department for 'wealth management purposes'. But I believe it needs at least USD 1m up to 10m. Or you can try these EMIs: Interpolitan Money Bankera Klarpay...

Thank you. I'll DM @providenceventurer tmr And There's no profit in it and PingPong does not offer referral commission to me. I just want to see how PingPong's onboard team deals with offshore entities recently. So it's an interesting case to check. I'll update to MGG next week.

For PingPong, I have a strong connection so that I can make sure the success rate with a unique link ;) ;) ;) ;) I agree with @Forester . You need to disclose more information, such as your business, your nationality, and whether you have a business connection with China, Hong Kong, or Asia.

That's true, Non-resident personal bank accounts and Non-resident business accounts have different ML risks for the bank. So it is always easy to onboard personal bank accounts.

No, Your annual volume is too low. The teller/banker at the branch will refuse you and it will waste time. And I checked with PingPong, they can onboard you with HK and Africa VA. If you don't mind, I can share a unique link to register(No referral commission, make sure you can register...