bank account

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...

Hi, new here and don't know if there's already an open thread regarding this, but I didn't find any specific. So to my question, I'would like to open an offshore company and bank acc, but with so many service providers being entitled as scams I don't know where to go. I've seen some people here...

Sorry for noob question I need a exchange service which provides bank acc to receive payments from online company and then can send it to me via btc is there any service provides this?

Hello, As some of you know, Leopay (leupay) they changed their policy in regards to what countries they accept to do business with. I was using my account & their credit card for quite sometime until i received their email about this policy change on October 2018 saying that my account will be...

Hello I have a Liberian company and i find difficulties for open a usd account Could you please tell me if there is a bank for this case? Thanks

Hi, members! Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers. For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different...

Hello everyone, hypothetically speaking I wanted to know just out of curiosity how a person should move to convert to Monero illegally obtained money. Starting from the fact that the money will have to be received in a European bank account and the goal of the person is to make them in...

I am looking for EMI or a Bank account to do regular payouts to our suppliers, 50-500€ per payment. API integration to send payments would be preferred. Funds would be coming from legitimate online business' merchant accounts. Currently using Mistertango but need an alternative. Transferwise...

Hi guys, we have a small UK LLP with two partners - one is an individual, another one is a Belize IBC. We are providing IT services for german business partner Currently we have a paysera account, but yesterday we have received following email: we would like to inform you that as the...

Hello, I am happy to join this community after so many hours reading the content of this forum. I think I am pretty much ready to start writing the offshore chapter of my business story but I would like to have more experienced people's feedback or point of view in case I have missed anything...

Specifically advertising escort services. I know using a cover business is one way, but perhaps it's not necessary?

Hi all Does anyone know what the possibilities are to open a EU bank account for a US LLC? Note: I am no US resident or citizen.

Hello everybody, I'm having some trouble in opening a corporate bank account for my Hong Kong Company. Does anyone knows another good and reliable offshore country in which it's easy to open a offshore, 0% taxation, bank account? I sell products and services through ecommerce all over the...

Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a UK/HK bank account in order to conduct completely legal commodities trading (sourced mostly...

Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account in Euro, if you also know about some bank account in a CZK currency, let me know. Thank...

I trade crypto-currencies in multiple exchange. And on a daily basis there are trasnfers of $50-100k. I plan to increase these. Currently I have been using MT But based on reviews from other people , I believe I should open an account with proper bank. I am thinking of Fidor (Uk or Germany)...

Someone know what the basic requirements are for opening a bank account with a bank in Bahamas? Over XMas I plan to travel to the Bahamas for holidays, however, now I'm there I want to drop in to some of the banks there to see if it's possible to open a bank account for me personally or my...

Good day! Please advise - in which bank I can open an account, for a company registered in the UK - LTD with a real beneficiary - a citizen of Ukraine or the Russian Federation? Type of activity of the company - IT. I need good support, adequate service - electronic banking, and remote account...

Hi, I am in need of anonymous payment accounts, preferably skrill, but also bank accounts. Is it possible to fully verify skrill, PayPal and bank accounts with darks? Is there anyone in the mentor group with a method to go through the selfie verification process at skrill?

hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks