bank account

Hi guys, I have an issue, i used to invest with Binance and ByBit, but recently i have some big issue with my bank. They are not allowing me to make a deposit, every time when i tried they immediately blocking my card and the transaction has declined. And they even did chargeback to Binance...

If I get paid by US customers and deposit the cheques in a checking account in a US bank (most notably one that won’t earn $10 in interest per year), will this get reported to the Canadian tax authority? My understanding from the fatca agreement that the two countries have is that as long as the...

Is it true that tax haven companies/trusts can open bank accounts anywhere? E.g. a company in the Cayman Islands can technically have both a bank account in London and in New York?

Hi, I recently got this verification, i'm asking if some got it before and passed successfully, I have a Wyoming llc, non resident, i don't have an office in usa, my customer are from us but my suppliers are not and afraid they might want us to have utility bill and employees in usa ? can i...

Hello A recent situation got me thinking about the implications of FATCA for those who have dual residency or citizenship. As I understand, the U.S. only becomes aware of a resident's foreign bank account in two ways: 1. The resident willingly discloses the account through self-reporting, i.e...

I've scoured this forum for online banking options that accommodate businesses registered in the British Virgin Islands (BVI) with an Ultimate Beneficial Owner (UBO) residing elsewhere. Though I came across options like Wise, bunq, and Atlantic Money, it appears that none currently support...

Greetings to all! I have read the entire section, but I couldn't find any topic where someone was looking for options to open an account to support similar operations. Therefore, I allow myself to post another topic. I need to replace WISE. I am exploring options for opening a Bank (or EMI)...

I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...

Hello, I want to open a corporate bank account online for my software development company. I've been trying to open an account with several banks, but unfortunately, my applications have been rejected. My company is registered in the British Virgin Islands, and our BOs live in European...

Hi! I work as a freelance with tax residency in the Czech Republic (been there for over 7 years), but I am orignally from another EU member estate. I need to invoice to an Irish client for my IT consultancy services through a company in the EU or the UK. They do not accept a US LLC. I invoice...

I want to know if Satchelpay is legit and if they are worth opening a bank account & Merchant account for our UK business? https://satchel.eu/ Would be nice with some first hand experience please?

Hello I opened a company in the UK a short time ago but it's been 1 week I found no bank allowing me to open an account with them tide and full of others more than 20 minimum so I would like to know if there are banks that agree to open an account to non-residents in the UK who are not European...

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Hello guys, I would like to open a company in europe. The company selling goods internationally. One of the payment methoods will be in crypto. I would like to know, according to personal experience, or even base on knowledge, what are the best countries ( i heard a lot about cyprus and the...

Need to find a solid, preferably relatively neutral jurisdiction for IT company with 2 RU shareholders and 1 EU shareholder. Armenia, Kazakhstan, which others? How complex will it be to get a bank account for said company?

Hi everyone, I am new to this forum I want to open a firm that will receive SWIFT USD transfers from licensed virtual asset operators in Kyrgyzstan (they can provide proof of funds and other required documents) and then send USD SWIFT transfers to crypto exchanges (mainly Kraken) to buy USDT...

Hello, Do you have an account with Nexpay EMI? please share your experience with them. Are they strict and asking for every single payments or not? for receiving payments from clients (crypto business) Thanks!

Greetings all, I was desperately searching for a good and stable traditional bank account that I could use as a cash deposit. I've seen that EMIs lock users out of their platforms too often and I needed insurance on the money. The money comes from crypto but it's 100% clean. What would you...

Hello, I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business. So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the...

A lot of members here including MA have mentioned banking, storing wealth in Yuan, having access to the CIPs system. As of today, Moscow becomes No.4 offshore trading centre for yuan lagging only Hong Kong, Britain and Singapore...