bank account

Hello, I am a German who has just moved to Cyprus since a few months. When I started my Company here I used juni.co as banking service. They had a great banking service until recently they just canceled the companys bank account "because of a new business partner of theirs who has new...

Background info: 1. I am living in Thailand and working online (consulting, coaching). 2. I am looking to set up an easy and effective offshore company for invoices, billing, bank accounts, etc. 3. Personally I also want to get an ITIN for credit score and US credit cards. I am aware that US...

Hi, I registered a company in Hong Kong, applied for a Neat account, and got declined. I specified that I do 1) software development 2) dietary supplement manufacturing and distribution. I have no idea why they declined. I do have an HK company account opened on Payoneer. Currenxie is pending...

Offshore banking comes with pros and cons, depending on where you come from, what jurisdiction you choose and what your goals are. There are plenty of attractive options out there, and tax havens often lead the charts because they cater to foreigners. Now, compared to other concepts related to...

Hey! Are there any recommendations or sugestions for an EMIs that is crypto-friendly but not too strict I know this is a high-risk field and transactions should be scrutinized, but there are some very strict EMIs and it's a pain in the a*s, they ask for thousands of customer documents and in...

Hey eveyone, I have been searching for a way to open an Australian bank account "crypto-friendly", because we sell bitcoin for fiat currencies and we want to add AUD. Is there a bank that offers an Australian bank account "crypto-friendly" and has good prices?

Hello, I think i need a lawyer. The problem is as follows: There is someone who contacted me on binance he wants to buy BTC He gets the account where he needs to pay and he told me that he made the payment but the transfer hasn't arrived 19 days ago. The bank i used in Lithuania confirmed that...

If you would have the choice to live in any EU Country, which country would you choose to avoid paying any taxes? All the income would come from Poland and Germany. It would be also important, that registration of Tax Number, Business and so on, is possible remotely without visiting that...

Hi, I need to open a bank account (no EMI) remotely, where its possible to open a account without traveling to that country. My Tax number is from dominican republic, and so my address. And that is my problem. I need a bank account with IBAN. Do you know any bank, that accepts / opens bank...

EMIs – Electronic Money Institutions – are naturally part of the game when you deal with offshore applications, online work or you simply want to diversify your portfolio a little. There already are a few handy guides regarding the most trustworthy EMIs on the OffshoreCorpTalk forum. If you...

Hello and Merry Christmas! As stupid as this question may sound, I just want to be sure. Imagine the scenario in which I open a bank/EMI account in a foreign country either on my name as physical person, or an account of my company. This country is not my home country, it's not the country in...

Hello, I am new to the forum and this is my first post here, I found this forum while searching for similar solutions. I am looking for particular advice regarding structuring an entity. I am a freelance social media manager and receive monthly payments from a client I work for in crypto...

I am looking for a list of offshore company locations in which I can set up a company but where it is also possible to get an EMI account that is functionally reminiscent of WISE. Where could that be ?

If EU citizen has managed to open a bank account in United States with a US address, then what are the reporting, alert limits on this account? So far it has not caused any issues and is processing payments normally and card can be used. But might need to transfer larger sums now and afraid of...

Hello, I hope everyone here shares information about EMI's (crypto-friendly) they know that have good and reliable prices, not very strict, and very friendly with crypto. I hope everyone will participate. Thanks.

Hello, i am from north Africa and i have a company registered in Lithuania as a crypto exchange ( Like a license because there is no license in Lithuania ). I want to get a bank account in "EU" for my company (The bank or "EMI" should be crypto-friendly). Any suggestions please? I know many...

(New member. Please let me know if I should post this in some other section of the forum. I have checked other people's posts but could not find a solution to my problem) Hi. Spanish citizen here. THE PROBLEM Years ago, living in the UK, I bought BTC on a personal meeting through...

I looking for a bank for my new tech company. We'll received and send lot of international transfers (USA & EU). Whats the best choice? What is your advice? Important things: Online onboarding, low nternational in & outgoing transfer fees, security & support. Wise & Revolut not option.

Hi, how are things? I am with the following problem: Turns out I'm looking for a crypto-friendly bank or EMI so as not to break out of TransferWise's T&C. Currently I am charging a few dollars for that platform and I would like to transfer it to USDT, but I know that TransferWise prohibits the...

Hi Guys, New member here suffering from 2 serious afflications (esp for someone in Crypto), but don't hold it against me. I hold a US passport and an Indian OCI (Overseas Citizen of India) card. While most of my intentions and journey in the next few months will be dedicated to...