bank

Hello, I wonder if Swissquote and Saxo bank are good just to park money <100k? I may use them for trading but just buy and hold but principally I would use them for keeping a balance in Eur.

Dear all, Please share some short guideline for noob. How to check the bank or EMI to avoid scammers? What and which document should i check online? possibly there are some systems that can show the detailed information about financial structure that i want to check.

Did you try this bank ? Is it reliable?

Hello, I would like to know which bank or EMI account to use that will accept withdrawal from platform like coinbase or kraken, just little amounts around 1500/month and that has no fees, transferwise seem to be not sure to accept bitcoin broker incoming payments, would like to know what is the...

We are Canadian residents who currently own a Canadian corporation that runs a very successful online business (in the legal services field). Current income is more than $500K a year. Our Canadian taxes have been astronomical so we made the decision to relocate to Eastern Europe (Bulgaria) for...

Idea is to incorporate a business and of course, optimise the personal income by leveraging global opportunities. What I was thinking of is to have a; - Singapore business for webshop, selling mainly Digital services, this to minimise VAT/GST cost as Revenue below 1m s$ is excluded from VAT/GST...

Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP Paribas), Kredobank (PKO Bank Polski), Credit Agricole (Credit Agricole Groupe), Alfa Bank Ukraine...

I've used MT but they seem to not offer the deposit option through card now. Advcash is 4.25% per deposit. Are there more options to fund accounts using cards, leupay I'm not sure is a good bet. Looking for more suggestions

Hello, Anyone knows of an EMI with a USD account? Need to receive payments from European company in USD. Payoneer doesn't work as they only allow USD payments within the USA. Anyone got a clue? Thanks.

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

I googled about this and found various companies but they look shady as f**k. I meant they mostly are scams. Can someone guide me what should I do? Any reputable brokers?

Hi! I'm not an EU resident neither American. My home country has some currency exchange controls, it's so hard to get crypto here. Do you know any EU bank or EMI that accept this kind sum without locking, freezing? - N

Hello guys! From my research, I ended up with very limited options. I have a belize corp with special docs. After a lot of research here is what I came up with: EMIs: -Advcash -All others (including mistertango) require video ID or don't work with belize. I need EMIs with no video verification...

Hi People. I just got an email from RCB bank Cyprus that they will not be engaged in business relationships with companies that have the characteristics of “shell companies” and they will close my account in November. So I am looking for a new bank. We are a construction/workforce agency with...

Dear Gurus, What do you think about Chanel Island? do they provide offshore banking system? Regards

Dear All, We do need to have bank account in Isle of man? any recommendations? bank list?

Dear All, We do need to have bank account in Saint Kitts. Any recommendation ??? list of banks??

Dear all, I need good bank in marshall island? Thank you

Hi guys! I will be selling products to Brazil via dropshipping. After much research I've came to what I think is the best setup (I might be dead wrong). US Delaware LLC + Ebanx (they allow my customers to pay using bank slips, which is a major payment method in Brazil) as a payment gateway +...

I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment. Do you have any provider that...