bank account

Cheers! Looking for online banking service with simple ID verification. Not possible to connect a local bank account, video or bulletproof verification methods. Selfie + ID is OK. Preferably with debit card too. Any ideas? PM me with useful information and I'll reward you. Thanks!

I would like to get a thread here that could give a picture of which bank or EMI is the absolute easiest to open an account in! You can either use the Poll below or just post what you have to say below.

Hello there ! I have recently opened a UK LTD for my eCommerce business as a non EEA-US national/resident. In the effort of not putting all my eggs into one basket, I'm trying to diversify my payment options. I already have a Transferwise Business Account and I'm looking for other Online banks...

Hello guys! I am going to start dating (possibly adult) business and I have a question. I am reading the forum some days and many questions are clear to my but some stays. Website that I am going to use is not a legit copy, so I want to hide the owner of it from public, but as all psp require to...

I just fall over this service International Money Transfers - Send Money Online in Google and was wondering if someone know about this service and if it is reliable? For me it looks like just another EMI but they can transfer money in 50 currencies as they advertise which make it a little...

Hey offshore community, this is by no mean an advice but I noticed something very interesting with N26, they let you change your TAX resdiency country and TIN (Tax identification number) so they ask these infos to every customer and they clearly specify it's for CRS reporting reasons ( Why we...

Hi, I am working with my team in forex trading for a company like icmarkets.com, vantagefx.com, and etc. I have a problem to withdraw profit using wire transfer with multiple clients. the bank must have this requirement:- - support swift transfer to get payment for Australia and spea zone...

Long story short, transferwise decided to close both my business and personal accounts beginning of July, just as I was about to receive huge client payments too... after messaging them for weeks they finally replied back saying they will return the money, BUT only to a bank account with the...

Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can anyone tell me what the possibilities are of me being able to open an offshore bank account...

Good Day! We want to set up a crypto trading company. We trade on top crypto exchanges: binance, bitfinex, bitmex, kraken and other as private persons. We make arbitrage and algorithmic strategies. We have no clients and we don’t plan to provide any services. So our business model is to do...

I need help finding a bank that's willing to "bridge" wire transfers, by which I mean receiving $X money and then wiring that same $X to another bank account. My money is legit and I'm not running away from the tax man, so I'm fine with CRS. I don't use corporate vehicles, I have the accounts in...

As I understand, the CRS is the system that report all my activity about money-transfer and such to my country, and I am trying to avoid this. Any tips for a bank account I can use that do not report under CRS?

I already have a company in Georgia (Republic) and a TransferWise account, it works really well. But I would like a real bank account and a PayPal account. Does anyone know if this is possible? It should preferably be without a visit by the bank, a PoA or similar contract is just the same for...

Hi, I am looking to open a bank account for Cayman Island company which me and my partners opened 4 months back. We have been trying for last 2 months But haven't received any success yet. Euro Pacific bank is Puerto Rico declined us because of our investor is US citizen. For us, any bank...

Hello good afternoon, I have some questions that may help me with the commercial part I will start to selling computer licenses through the internet, by e-commerce. I am seeing where it is convenient to open an offshore company (I was thinking of Hong Kong or Seychelles) at the same time...

Hi, guys! I received the proposal by the opening of a bank account in another Dominica`s bank - Migom Bank Ltd. Do you have any experience with account opening or working with this bank?

Hello folks, since I am new to this Forum, I don´t know if my questions below are listed correctly. Here is the issue: I have several German companies, but I cant get a bank account for them, since I don´t support video chat and / or personal visits ;-) What I have is several passport scans...

A humble opinion from a professional with 13 years of experience working for different law firms and last 3 years with a bank It is really funny to read comments and threads of users reviewing corporate services providers, introducers and banks around the world. It is quite easy to spread...

Dear Forum, I really need advice here as i started to be really under pressure by time: Business : Website selling enrollment fees to sell Sports forecast/odds/advice, The website is under construction and will be in .com Customers: EU Steps : Here the troubles come, i'm a French National...

Hello, i came across this forum yesterday. I am looking for reliable providers for 2 colleagues. We need 1x Personal Bank Account and 1x Company with Bank account. Is there a reliable provider? Thanks and best regards Marc