bank account

Hi all, Just wanted to discuss different experience about costs of having a bank account. Looking forward to open Mauritius Bank account and all service providers ask for some money (usually min 400-500 USD) to open account and around the same to run it annually... As i understand first...

Hello, I am new to the forum, I have a clients (europeen) to whom I open a UK company that also asks me to open a bank, I therefore offer online banking solutions easy to open but my clients do not want to make video conferencing and do not want to move to the bank. I'm looking for one or more...

I am a Belgian resident and I'm planning to do dropshipping in the USA. I also have some other websites generating ad revenue. I am planning to create a Wyoming LLC for my business. Is this a good idea? Will this work? I am also planning to buy some rental properties in the USA later and on the...

Hey folks. Just discovered that nexo .io, crypto loan company registered under Estonian law uses Swiss bank account to accept payments, in particular InCore Bank AG Does anyone hear anything about InCore Bank AG?

Hi, I've been stuck for almost a month now on this very problem so any help would be very damn much appreciated . SO , basically : I live in EU incorporated a US LLC as i plan to do business in the US exclusively as of now Business through e-commerce & 3pl fulfillment service . Type ...

Hi! Does anybody know any trust worthy company/lawyer that would setup a company in Armenia with nominees? How is banking there? Do they open accounts if there is no economic substance in Armenia?

Dear all, Trying to open the bank account for my UAE free zone company and looking for your experience and feedback for two banks that i am negotiating. 1. CIM Banque; 2. Alfallah Bank (Dubai branches) - compared to other banks in Dubai this bank agree to open account for our company. Thank...

Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.

Hi, I am new to the forum and just need some information. I am moving a lot and want to open a bank account in USD, primarily for forex trading. Most brokers should accept the country where this bank account is based and of course I don't want to pay an arm and a leg for fees. I will probably...

Dear All, I would like to form a company with a following specs: The product is a self made aluminium parts (special parts for diff cartypes). The costumer will be located in the EU , so most of the costumers will pay with paypal in EUR. ( need a bank account) There is no need for import...

Hello all, Possibly my problem is not new for this forum and it was asked earlier but due to my low experience in offshore questions i need help. In the beginning of 2019 i opened company in UAE Rakez free zone (FZE) and everything goes well till my first attempt to register the bank account...

Is there any bank in Czech Republic that open personal account only with the passport to non resident?

Hi I'm spreading the word on behalf of my supplier as I see alot of people are struggling. I've been a longtime buyer from my supp and regurlarly purchase through telegram but you can also get at him on bitify and use escrow. You get UK PayPal account thats mobile, email, bank confirmed so the...

Licensed bitcoin casino in Curacao is searching for Bank that accepts companies in gambling niche. Can anyone suggest a Bank that's reliable and suit our needs?

Hi everyone, I live in Europe. I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities. Initially I decided to use this scheme: (1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card I would sell the Litecoins through...

Do you have any recent experiences with opening a bank account for 1. local comapnies 2. Estonian branches of foreign companies 3. foreign companies in Estonian banks ? Should the business ties be evidenced or are there any special requirements to be met for successful opening? If not Estonian...

Hi, I am considering opening a corporate account there. Has anyone used any banks from Mauritius? How long did your account opening take? How long did you wait for a card? Are they slow to react to questions? ange¤%& Do they receive and send funds from and to Europe fine? ;) Thanks for...

Someone have an account with this bank based in Lithuania? Is it reliable?

Hi, I just want a second cheap bank account outside my country, 5 banks in my country have 4/5 of all deposits (almost monopoly). Nowdays there some digital banks here but they not soo reliable as I initially thought. I know that some people here opened one account using fake GPS/IP and a...

Hello, So currently we are seeking to set up a Panama bank account we already have a Panama company , but we are struggling to set up the corporate account. I am aware that now its harder after Panama papers and obviously compliance gets harder every year as do the regulations, however we have...