bank

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...

Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?

Looking for bank in Europe where to open account quick for Seychelles offshore company. Need to transfer money from Rietumu Bank to this new account in name of same company. Any recommendations?

So I know that companies that trade in crypto assets are having a hard time getting a bank account in Belize. But what about an entity that wants to raise money via a token sale and convert the incoming ETH & BTC to fiat currency and transfer that to a bank in Belize? The entity itself will not...

Hi everyone this my first post What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?

Hi guys, Firstly, amazing forum! i have been reading and learning for the last year and finally decided to do something and now i am hoping i can get some amazing advice from you amazing people. So i recently met a bitcoin OTC guy here in my country and he informed me that he would be willing...

Hi, Im a dual citizen of the US & Morocco (have both passports), Im a trader (own money), looking for best combo offshore company + bank account to get advantageous on taxes. Need maximum privacy. Thanks!

Hello all, New here and to the offshore corporation world, and impressed so far by what I'm discovering. I have cryptocurrency funds that I can't cash out in my EU country due to unbelievably high taxes. However I do not want to settle in some tax haven for now. Is the following setup...

Dear fellow members, First of all I would like to thank all the members and administrators for maintaining such an amazing forum. I'm a newbie here and been lurking around here for a while. I been scratching my head over a problem for past couple of weeks. I have a quick question, if any of...

Hi guys, I've been reading and learning a lot here recently (thanks) and felt that it's time to pose a question regarding some situational specifics. I'm looking at setting up a new (and more efficient) business registration with bank account. I'm trying to identify the best jurisdiction(s)...

Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?

Hi guys, im new here. I had plan to open online business and I need to register company and have bank account with it. Preferable without any visits around the globe. My online business is related to selling digital goods such are analytical data for e-commerce, keeping track of certain data...

Anyone knows about the stance of Astro Bank (Cyprus) and moving out funds to a crypto exchange trading crypto currencies (e.g. Kraken or Bitstamp)? Will the bank close down the bank account because they do not like you trading in bitcoins? Anyone on the forum with experience with this bank?

Hello guys thanks for reading my post. Im kind new in all of this. We dedicate ourselves to sell electronic cigarettes and in our country is not law accepted. No one ever went to jail for selling this devices, actually law in here is a bit poor, but i really dont want to have ANY problem, so i...

I am young and I am interested in registering at Euro Pacific Bank, I have been researching about offshore bank and which ones are good offshore bank but I had a series of doubts. To register at the euro pacific bank ask this question: 1.- Schedule a phone call interview with an Onboarding...

Hi Is there any online service using which I can load money from my credit to my bank account? Leupay allows you to load from card but has a limit of $1,000 a day I can load into Skrill and then request a wire transfer to my bank account but even they have a monthly limit of $6,000. Is there a...

I need a US PayPal account however I do not want to provide any sensitive information like an address or credit card. Are there any free or cheap options out there for this task.

I have a Santander UK personal bank account and Lithuania Bank account. But I am not a residence I had this account 5years now but only put money in them when I visit these countries. My country is not listed in Clickbank but i figured I can start making money from affiliates using these bank...

Hello, I've recently had a nice discussion with a client of mine. He/She was wondering how to gain visibility and TRUST from clients over the web, obviously this is not an easy business as there are many fishes in the ocean. The majority of these are small guys that (maybe) buy useless licenses...

Hello Everyone, I am pretty new to this forum. And I do need some suggestion regarding opening up a business bank account in the UK. So I have registered a Business in the UK a few months back. Not anonymous, no nominee director/shareholder. And I am having a very hard time to open a bank...