Recent content by sullyferdinand

pacific private bank better support? really? for 250 EUR per month their service is terrible what is wrong with TW? you must have a strong reason to make such a statement

@Gediminas, could you please confirm the reasons why the EMIs you promote are better than Transferwise? What can this institutions offer?

@Gediminas, could you please confirm the reasons why the EMIs you promote are better than Transferwise? What can this institutions offer?

in that case, it is really misleading I cant understand why some users here keep pushing and comenting pervesk pervesk pervesk like robots and defending them like this is his father's company.... for the compliance part, pervesk its not the only one that will charge for the application many...

@CaptK which bank is EASY to open remotely in seychelles?

and bankera, pervesk, pacific private bank, converta, dsbc and all the lithuanian emis you promote are better than TW?

lets wait 1-2 years and check again that list i bet seychelles will be there

should their compliance team work for free and review your application? the review fee is non refundable as per their website. if a bank or emi rejects you, why do you expect them to return the application fees? i do not see a scam, probably just shitty service

unless you have a valid link in China (clients or customers) i dont think you will manage to open the account there

I did not say they are ''only a reseller'', I am just saying that in jurisdictions where a law firm is not an agent, it will be definitely more expensive than the registered agent. And this is how the industry work. Not only this SFM but all other similar firms I would be surprised if a firm...

you need only a certified passport copy certified proof of address activity description (clear explanation, no need a business plan of 20 pages. 2 paragraphs or less enough) source of funds description (same as above, no need to share bank statements or contracts) if countries of operation...

Mauritius banks are easy to open remotely, agree But I had terrible experience with Al Salam Bank in Seychelles and SBM before Very few times I managed to open a bank account there and I tried everything -Seychelles IBC, foreign companies -With nominees, without -Low risk activity, medium risk...

No need to go with Seychelles, there are jurisdictions with better reputation than that one As they said above, with that revenue you shouldnt have an issue to open a bank account More troubles than benefits you will have with a seychelles ibc And with your revenue, shouldnt be an issue to...

You are a new user with 5 out of 6 messages praising migom bank...make it less obvious

@Gman1141 Talking again about Migom Bank?