bank

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...

Hi! I would love to get some tips on all the different EMI banks that you have noticed work with an UAE company located in the free zone. Transfers are from business in EU to account, and then to Private account in UAE as divided. All tips are welcome. I have used Global net intl, but they...

Hi Guys My business partner has started a bank transaction last week (01.06.2021) from TBC Bank to my Bank in Switzerland. The operater of TBC Bank told him that the transaction need ca. 3-5 business days. So the money should landing max. Tu 15.06.2021. My bank told me if the money will...

Let’s say I earn 50.000$ from a non official business like something I do in my free time could be anything. And I would like to deposit that money into the bank with low tax how would you do that?

Hi. Lets say I have 25K in cash and i want to make it legimate would this work? I open a company/bank acc offshore and start a website that sells virtual items from games like call of duty or similar through my website , The website will just act as a decoy as I will be purchasing virtual...

Hi, i finding guy who create me sepa bank acc for receiving transfers from IPTV service and i will give you 10% and u will send me 90% in BTC. If someone intersted contact me and post your telegram

I made some money from crypto and would like to use them but cant seem to find a way. I tried to send them by kraken but my local banks does not accept crypto related investments due to reg from central bank. So as i was reading the forum here and made a revolut account but doesn't allow me to...

Good afternoon OffshoreCorpTalk team, I was wondering if you'd know any bank which will allow to non residents to remotely open an account (just as Atlantico, Dukascopy, N26) and belonging to a Non AEOI country. I'm not sure but there are a couple of states... Albania Angola Antigua &...

Anchorage Digital Bank becomes the first cryptocurrency bank in the USA, regulated by the U.S. Office of the Comptroller of Currency (OCC) They become the first national digital asset bank (cryptocurrency bank) in the U.S. What do you think, will the USA be the first mover again in...

An Electronic Money Institution is often confused with a bank. This article will discuss what an Electronic Money Institution is, its difference from a bank, and how it generally works. What is an Electronic Money Institution? An Electronic Money Institution is an establishment that supplies a...

Let's say I made a fair amount of profit from crypto and would like to liquidate to fiat... however CGT is ridiculous here in the UK which is just off putting, I have been living off these profits as well as "hodling" my crypto and just cashing it out p2p into my bank account which has been...

hi group! I have an inconvenience... I have my ecommerce(wordpress + woocommerce) registered in the US, using Stripe as a payment processor, selling digital books ... everything works well if I process payments for example from Europe ... But, when I want to receive payments from Latin...

Hello, I would like to start selling on 1 webiste and they require to make a verification transfer of small amount from a REAL bank account and then the funds can be withdrew to EMI like revolut. So I need to open a bank account for a UK LTD company just to make 1 transfer and then I will close...

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?

Hi all, I've been trying to absorb all the wisdom from this forum, first off, big thanks to those who are contributing, as someone who is new to all this, this has been groundbreaking! I am based in London, United Kingdom, and this is my situation: I want to create an LTD company in which I...

Which bank/EMI i can open a pro or individual account in eu without the need of a visit nor calls?

Can anyone recommend a service or contact to open a personal bank account in Georgia remotely? Which bank is the recommended one to go with, is it TBC?

First of all I would like to thank all the forum members for the helpful and resourceful information that has been posted. I am EU citizen and I have recently registered a company in Estonia which will be used for trading forex and cryptos. The use of the bank account will be to send money from...

Hi there! After 2 weeks reading all of you guys, I need more advise than ever. My associate and I are gonna launch a new software solution and we are gonna go nomad next year. We are from Spain. We were thinking about Nevis with a bank account there. Everything is legal. Yet we don't know...

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.