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  1. O

    Private bank options for crypto source of wealth (8 figs)

    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?"...
  2. S

    multi ibans account

    I need a Swiss personal account by creating it from Italy where I can generate virtual ibans that is not dukascopy It's very important
  3. magnacarta

    IQOMP Alternative

    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...
  4. F

    How to open bank account with Portuguese IBAN without visiting Portugal?

    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.
  5. L

    Question Need account with ID only, no bio/video verification. Prepaid possible?

    Needed account only whit Id identification no biometric and videoveryfication please help can be preapaid whit Iban to recive money best regards!!!
  6. Dragonage12

    Question What Investor/stock platform to use if you are from Kosovo

    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...
  7. I

    Non AEOI country banks with remote open

    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 &...
  8. 12345

    Bank account just for 1 transfer

    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...
  9. H

    Comissions as an anonymous on paypal

    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...
  10. S

    Anonymous skrill/paypal accounts

    Hi, I am looking to create and verify a skrill account anonymously. Is that possible and who can I contact that can make that happen.
  11. U

    Belize Corp, Need wisdom With Banking / Processing / EMI

    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...
  12. J

    List of banking accept remotely clients

    Dear All, Would you please suggest us or provide us list of bank to open (individual, corporate ) account remotely? Thank you in advance!
  13. K

    Offshore 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?