bank account

Hello, What would you recommend as a bank that I can open remotely with the following requirements: - relatively easy offramp around 200k+ USD (from KRAKEN mostly), not a pain/high fees to move money around - can hold USD in the accounts and access to basic yield - lets me open the account...

Hi there Currently looking for a bank that can process Sweeps. Or at least not be too hard on companies that receive charge backs, or fraud requests. If that even exist any longer?

Hey everyone, I'm on the lookout for a SEPA (EU based EMI) current account that can be opened online by non-EU citizens and non-EU residents, without needing an EU residence permit or a tax code from any EU country. Also, I'm looking for options that work for people from countries outside the...

Hi everyone, I have had a CNY bank account in Mainland China for some time, but unfortunately, I haven’t found a cost-effective way to deposit money into it. Revolut only allows transfers in USD to China, and with Wise, it’s only possible to send money to Chinese citizens. So far, I’ve been...

Hey, I have a friend who is looking to incorporate a foreign-owned LLC. He's a Philippines citizen and resident, but I see many EMIs and banks are not accepting people from philippines. Do you know a solution to this? Like EMIs/accounts that wil accept a LLC with a Phi owner?

Hello everyone, I’ll have the opportunity to visit Belgrade soon, so I’m currently exploring options for opening personal bank accounts in Serbia as a non-resident and would appreciate any recommendations or insights you may have. If there’s already a comprehensive thread on Serbian banks, I’d...

I have an llc in the U.S. I’m non-US resident. Would like to travel to the U.S to open physical bank account. I have ITIN, and virtual mailing address in the U.S. The question is, who recently applied for a visa in such situation and what type of visa should we apply for? I’m the sole member...

Hi everyone, I've just registered and noticed the threads on this topic are quite old. Does anyone have any suggestions for a reliable bank account for a Cyprus company? The company is 9 years old, healthy yearly turnover and I would really appreciate some help! Thanks a lot hap¤#"

Hello OCT pros, I am in a situation where EU based company offered me a long term 'advisory role' in jurisdiction where my net salary, if getting employed by this company, will get completely devastated by income tax, social security, and other BS. At the same time, I still want to run my...

Hello everyone, our business operates in the luxury watch sector, mainly through e-commerce platforms such as Chrono24. We are based in Italy, with sales that extend internationally. We are a S.a.S. company which translated would be an LP (Limited Partnership) We understand that liquidation...

Dear Offshorecorptalk Community, I am interested in buying german company bank accounts, ready made or to be verified. I am interested in 80% of the banks with a german IBAN. If you have a german LLC I am also happy to assist you with the opening process. Please send me a private message with...

Benz or freezing funds and high taxes are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money by providing you with unique payment solutions for any type of business. We specialize in setting up merchant accounts with...

Benz or freezing funds and high taxes are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money by providing you with unique payment solutions for any type of business. We specialize in setting up merchant accounts with...

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...

Has anyone used their service? Any feedback? Are they legit or yet another scam?

Hello everyone, I am new to this forum and looking for information. I'm trying to plan my cashout (7 figures) but I'm encountering several big problems. In particular because of the origin of the funds which I cannot give, as there are none. No judgement here, if Im not wrong! (I'll delete...

Has anyone opened or tried to open a bank account (non EMI) for GmbH? I live in the EU but outside Germany. Please share your experiences. I need a bank account with German IBAN.

Which EU/EEA/CH banks offer online account openings for EU citizens residing in another EU country? Looking for real banks with full banking licenses, where account holders are eligible for the standard €100,000 deposit guarantee scheme. Looking for retail banks with low to no minimum deposit...

Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

Does anyone have experience opening a HK bank account (personal) being a non-resident? Directly or with an agent? Would be interested to hear your feedback.