bank

Hello, What would you recommend as a bank that I can open remotely with the following requirements: - relatively easy offramp around 200k+ USD (from KRAKEN mostly), not a pain/high fees to move money around - can hold USD in the accounts and access to basic yield - lets me open the account...

Hello, Im opening with a partner an Offshore Company in UK as a non resident, we are from Indonesia and Paraguay. So being from Indonesia and Paraguay, and having an UK company whose activity is digital services (marketing, web design, software...), which Bank or EMI do you think could be...

Because of the situation in the world and many updates that we dont like cause many banking services to update their policy or even close their services, so i want to ask all good people of OffShoreCoprTalk to give your idea, opinion and contribution and share EMI and Offshore banks that works...

Hi, in order to buy a property in Dubai a friend of mine opened a bank account in Dubai at NBD. Within the first 5 months after newly opening the account he made a cash deposit of 500k AED ($135,000) in total and nothing happened. 3 months he made a pause and waited, nothing happened. Then he...

Dear Offshorecorptalk Community, I am interested in buying german company bank accounts, ready made or to be verified. I am interested in 80% of the banks with a german IBAN. If you have a german LLC I am also happy to assist you with the opening process. Please send me a private message with...

The article says: “The newly acquired VASP license permits Binance not only to cater to institutional and qualified investors but also to pioneer retail cryptocurrency trading.” Do you think this will help resolve the crypto banking situation for retailers in the UAE...

Hello My business in Dubai accepting crypto payments recently. Do I need a special license for that?

I own a company and we receive millions in USDT or BTC each year. Now with 9% corporate tax I need to pay taxes in UAE but our bank accounts are almost empty as we RARELY use them as they won’t accept our crypto payments. So what happens is 99% of our income remains in crypto and I need to pay...

Two days ago someone sent me an amount from HongKong to my UAE bank account. I gave the person my AED (UAE Currency) IBAN by mistake instead of my USD IBAN. Any idea what will happen in this case? Will I receive the money in AED and the bank will take charges? Or won’t I receive the money at all?

Has anyone used their service? Any feedback? Are they legit or yet another scam?

As an EU citizen and resident, where can I open a regular current account (not private banking) outside the EU, remotely? Any bank in any country is highly appreciated! Preferably without introducer but if there is no other option, that's fine, too.

Which EU/EEA/CH banks offer online account openings for EU citizens residing in another EU country? Looking for real banks with full banking licenses, where account holders are eligible for the standard €100,000 deposit guarantee scheme. Looking for retail banks with low to no minimum deposit...

I've got some cryptos, no excessive amounts but alright. I never invested in crypto any amount that I was not prepared to loose or needed to get back in standard fiat banks so I never really looked into it. I heard that most banks freeze your account if you ever send FIAT money from known...

Hello, i just learne that Ukraine residents can apply for Estonian e-residency. But opening a bank account for such company would probably be problematic? Any decent EMIs that would allow Ukraine owner for Estonian company. I was thinking zen business could work

EU citizen looking to start legitimate business in US. Registered the LLC in Florida, got the EIN number. Got a US legal address for the LLC. EU citizen has no legal residential address or SSN in United States though. Banks are refusing to open account for the said Florida LLC due to the fact...

I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...

hi looking to open REMOTELY: non resident company + utility bill + paypal business account + bank account (not EMI) i dont care which country as long as all above are rules are met. is this even possible these days?

Hello, forum. Currently, I'm working in a system (actually an entire ecosystem but I will not extend on this because this is not the objective of the thread) with some products, the three first products to be launched will be a virtual prepaid reloadable card, a Swap and the one which I say is...

Hi there, I have a Mercury Bank Business Account. I never tried using the debit card until a few days ago when I wanted to withdraw some money from an ATM in Uruguay. My Mercury Bank Mastercard Debit card didn't work in any cash machine in Montevideo. I tried several ones and none of them...

Hi, lets say you are currently based in a EU country , have different bank accounts (wise, revolut, german bank accounts- real banks), Paypal and also broker (Interactive Brokers) and move out of EU to Dubai. You become a Dubai resident, so there shouldnt be CRS anymore. 1) Will this also be...