Recent content by Samuel Newman

so, maybe, you can name few options?

you may rent some apartment and get telephone contract on this address, then get bill from telecommunications company and use it as a proof of address

yes, it safe also, you may use this funds after account activation

I am afraid that almost nobody will accept IBC+third country UBO but Epayments worth trying you need to take a look at Gibraltar non-resident company, it is very similar to IBC, but has better reputation

nothing can accept PayPal except of PayPal UK company + Transferwise and you can set up PayPal on it IBC +UBO from third country is no go for any payment provider in 2020 you need to consider other options for your structure

the only one payment system which still open accounts for IBCs and has +- OK services is Transferwise but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business if your business is easy-to-understand and the UBO is from first world country...

you may find ACH transfers in Payoneer and in Transferwise but they provide with prepaid cards as I know

it only means that the Payoneer is FATCA compliant you do not need to worry about it if you have no connections to CRS

it looks like offshore services provider, not an EMI

you may try Transferwise also success rate will be like 50/50 depends on business model and residence country of the director and UBO

OP, you may try also Epayments account do not do it with Transferwise, for sure, they will block your account once you get paid CIM bank -it may take for a long to open an account as you are Ukrainian it may be suitable for you to visit Poland and open account there, so you can stay in EU...

you need to take a look at UK company + account in Paxum Bank Paxum Bank is in support of adult online business for a long time already

You need to try CIM Banque in Switzerland Banks in Poland are also possible for UK ltd, you will need to visit Poland, translate all your corporate documents into Polish and visit a few banks there or find an introducer in Poland

it's not possible unfortunately you need to look at EMIs like Transferwise, MisterTango, Revolut "SLPs" are not welcomed in EU banks anymore

have talked to the management of the Payoneer, they do not report anything for now, but they have started to obtain CRS declarations recently and reporting may be started soon