bank account

Hi guys, Im in big s**t and idk what should i do. We create a new pay per view social media website and we allowed adult content. Company created in Estonia. Now i need business bank account, but 100/100 bank rejected bc its high risk. Whats the solution? My company activity: Data processing...

Hey guys, is there a way to offshore investments to avoid UK IHT tax, preferably without relocation? I have $3m, across a property, ETF's and pension. (All legal) I'd hate giving HMRC $1m or more if something happens to me. I was thinking of setting up a Nevis LLC, owned by a trust, with nominee...

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

I'm a non-resident in Delaware and I'm planning to register my second company in this State. I just wonder that how I could manage my business finances such as business transactions or payment receipts from customers. How to open a business account without coming here and passing lots of...

Does any of you friendly people know of any EMI that excepts UAE FZ LLC and preferably issues debit cards in Euro? In a nutshell, I'm looking for a Wise Boadersless Business or Revolut Business copycat where I could hold and transact in multiple currencies. Thank you!

Hello, I would like to ask those of you who have experience to point me to a good virtual bank account (think Transferwise borderless before they closed down for UAE) for a company registered in the RAKICC register from UAE (it's address is in Dubai). So far, I have experience with: -...

Hi guys Strictly hypothetical question: in Europe, what are risks, for a person tries to open foreign bank account with documents not 100% correct, and if bank notices? Will they only refuse account request, or something worse - sue, complain to police, etc.? (is it a big deal?) Also, do banks...

Hey guys Looking to incorporate and open a bank account remotely. I am an EU citizen and looking for a solution which doesn’t need travelling to open the corporate bank account. Our business is a dropshipping one. Thank you.

Any good recommendations for banks in Mexico that can open accs for offshore cos? Thanks.

Hi, I’ve just joined the group and this is my First time post. I am in the process of selling my ecommerce business for more than a million. I am looking for a multi currency bank(or at least a US dollar account) where i can store these funds for a while. what are your suggestions? I was...

Some background that might help: I value my privacy and have a good portion of my net worth in crypto. I got various EMI accounts (Revolut, Wise, etc.) I am a tax resident and live in Thailand and travel a lot as I make my earnings outside Thailand (some in the US). I have been looking into...

Hey everyone, a friend of mine currently sells items on Amazon and eBay, I have been speaking with a company in the UAE that have suggested I open a RAK Company with the cost for company formation and bank account opening assistance at approximately £1,800 and then a yearly fee of £1000, the...

Hi, If you have a sum that you want to keep safe, by investing it somehow as an alternative to a current account, without investing it into equity/bonds - any suggestions? Since the sum is more than the bank deosit guarantee (100k eur), a current account is risky. First priority is funds...

Hi, I’m looking for a new home for my ETF holdings that have a 7-8 figure worth in EUR - currently it’s with an online broker but it’s not as financially stable as a brick and mortar bank, although has better fees - but I’m willing to pay in fees if it means my funds are secure. I was thinking...

Hi, i finding crypto friendly bank who dont cancel account after received a few payments. I tried a lot of banks but everyone ask documents or straight cancel account. Why this emi banks are created if after a few payments blocked accounts? I know AML but must be bank who is "more liberty"...

I have an IBKR stock trading account and I'm facing slippage of around 9% in forex conversion while depositing funds and withdrawing profits into my local bank account. As brokers don't allow deposits from EMIs and third-party payments, I'm kinda confused whether I should open a Bankera account...

I have wondered if it might pay off for me to set up a company in the UK, get it to invoice all customers, get my Swedish company to invoice the English and then avoid paying Swedish corporation tax. I have with great enthusiasm read the article in mentor group gold which explains all the...

Hello i have some business in Argentina and i need to open a Bank Account that accept ARS(Argentine Pesos) in and out. is it possible to have it without be resident or have a physical company there. thanks everyone

Dear forum users, we are searching for a bank account for our LLC company that is registered in Delaware, to make it more complex we have a company that is advertising cannabis-related companies like dispensaries, cannabis tour operators as well other cannabis/CBD-related companies. We do not...

Hello, I need a EUR bank account/EMI for my USA LLC. This account must not be restricted to SEPA payment, it must support wire from outside Europe - No Payoneer. TW - Borderless was great, but they closed my account after 2 years. TW no longer an option. I am basically looking for a TW...