banking

Hi, I'm very new at this...here is my initial plan St. Vincent Company setup (holding company) - need banking options US LLC (trading (marketing)) - banking options Wise or ??? Thank you for any thoughts, options, red flags - they're all appreciated!

Hey everyone, I am from belgium and want to start an smma to help beauty salons get clients. What would be the best place to incorporate for this? Would prefer to have clients both in the US and EU. What would be a great place? payment processors for automatic monthly billing are prefered? Some...

I just created a new Wise business account, in the past they never charged for it, now they charge 55 EUR for the account opening. Is that also for personal accounts?

I know all the methods in mentor group gold already. Brilliant solutions for most of what I have been in need of. What I'm out for is to find a legitimated setup where I can stay off any records and still receive payments to an EMI or bank account.

I'm looking to open a bank account for a Hong Kong company and wondering what the process is. I'm ok with traveling to Hong Kong if it helps and it's possible. Can anyone recommend some banks or services please? Thanks

Some crypto investors I know have been discussing a startup company whose unique selling proposition was originally to provide short term loans collateralised by longer term cryptocurrency deposits. Their business plan is considered technically, economically and mathematically well-designed but...

Bermuda is one of the traditional offshore destinations for those looking to diversify their assets or optimize tax. Over the past decade, the offshore industry has been, indeed, affected by numerous leaks that have made it even more difficult for entrepreneurs to go abroad. While some...

Offshore banking comes with pros and cons, depending on where you come from, what jurisdiction you choose and what your goals are. There are plenty of attractive options out there, and tax havens often lead the charts because they cater to foreigners. Now, compared to other concepts related to...

Greetings, I am a recent retiree that is lucky enough to have retired relatively young, with a decent pension (atm) and I have also accumulated just under a million in assets which i can easily liquify. As i look at my home country spending itself deep into debt (ala Argentina), governments...

Wise was originally launched in 2011. It had a different name back then, but it got rebranded in 2022. The purpose of this service? Making international payments a breeze. Basically, the goal was to make transfers almost instant – compared to banks, which normally take a few days. Another goal...

Hey guys, I am looking to open a private bank account, BUT hopefully one with low or even 0 management fees, am I crazy for expecting that? I am used to having multiple "premium" bank accounts around the world holding 6 figures for example, but now want to open 1 "main" account. The problem is...

Hi guys ! after almost 2 years, Epayments is back. I have received an e-mail confirming they are resuming operation. this AM, I connected to their website and it was working. could not get to their 'payment & and transfer' and 'receive' section but the rest was functioning. after being...

I stumbled over the Perfect Money website, the service lookes similar to what advcash is offering, can they be compared both? https://perfectmoney.is/

So My friends, after I realized that AdvCash reps. are online at OffshoreCorpTalk I thought it would be a good idea to open a thread about them. For more or less 2 years I have been using them with great pleasure and no presure. The beauty of this EMI in the past was the easy application...

Hi Currently running 2 offshore FX brokers (Unregulated), looking for banking or EMI solutions that can support our business. Any recommendations? Happy to hear some PSP recommendations as well. Cheers

Hello everyone, I would like to enquire as to the following: What is the best corporate set up that would allow for hassle free banking for a business that would mainly serve one client, who is a crypto exchange? The service provided would be business development and the exchange may...

Didn't see it explicitly answered here, so thought to ask... If you want to dissuade charge orders from creditors - or your own government - a general piece of advice is to bank with an institution that has NO branches in your home country. Can the same be said for EMIs since they are not...

We have had a corporate account with HSBC in Hong Kong for more than 10 years. In the past 2-3 years there has been an increase in yearly KYC reviews and occasional questioning on certain transactions. Its gotten to the point in the last 6 months where we can no longer send or receive payments...

I've been working with bitcoin on my own for some time now but decided last year to incorporate my company to offer services in the space. It's been a hard journey but would love to share my experience and know about how you guys are making it. Clearly the legal & banking stuff is the hardest in...

Hey guys, i had a question about banking for a cyprus corporation. I am running a marketing/consulting business and i was wondering what banking options i have. I have a decent turnover if banks care about that. I read things about EMI but i wanted to see what normal banking options i have. My...