As per title. Too many banks I have spoken too asked a bunch of questions and collected a bunch of documents from me, just to ultimately tell me they don't like crypto as source of wealth. Many also ask for impossible (dumb) things like "can you get your bitcoin wallet statement with your name?"...
Hi,
I’ve come accross an ad here and yes I know that whatever is posted as an ad we should be cautios ourselves regarding these companies.
The company I am referring of is called IQOMP, claiming a fully anonymous company?
My question’s are these:
1. Has anyone used their services, if yes...
I need to have a bank account in Portugal but I can't visit the country right now.
Is it possible to open a bank account in Portugal over the internet? I have Portuguese nationality if that helps.
EMIs that offer Portuguese SEPAs would also work I think.
Thanks in advance.
Hi
I'm asking for a friend who has Danish citizenship and he wants to use American or other investor/stock platform outside of Denmark to invest his money in, but he also has a ID card in Kosovo, so he would like to know if there is any way or platform that would accept his ID card from Kosovo...
Good afternoon OffshoreCorpTalk team,
I was wondering if you'd know any bank which will allow to non residents to remotely open an account (just as Atlantico, Dukascopy, N26) and belonging to a Non AEOI country. I'm not sure but there are a couple of states...
Albania
Angola
Antigua &...
Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut.
So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close...
So, I work as an illustrator and want to make some side comissions but don't want my name to be associated with this side work. I've bee scratching my head with how to make this work for quite some time and after not find exactly the awnser decided to ask you guys for help.
-How can I hide my...
Hello guys! From my research, I ended up with very limited options. I have a belize corp with special docs. After a lot of research here is what I came up with:
EMIs:
-Advcash
-All others (including mistertango) require video ID or don't work with belize. I need EMIs with no video verification...
access anonymous banking
account
european anonymous bank account
european bank account
european bank account with iban
personal account
personal bank account
usa bank account opening
Hi everyone this my first post
What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?
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