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  1. offtobusiness

    EMI and Offshore banks that works worldwide

    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...
  2. L

    Need recommendations for crypto cards and friendly EMI's for individuals

    I know there's a bunch of threads but usually it's just about this or that company and people either praising or trashing. I have used a bunch of them, but I was wondering if there's more that I should add to the list as generally it's not recommended to have a lot of funds inside some of these...
  3. wellington

    Wise Card

    Use the wise card for paying automated bills (hosting etc) - don't even hold the physical card. Just realised i can't order a new one come later part this year as I don't reside in the EU/UK etc. Anyone found a way around that?
  4. wellington

    Union Pay [Advcash]

    Appears to be going active again, mind it's only 1k withdrawal per day [we pay our staff, ops, costs ] so our temp solution may become our perm solution. we are happy to let you know the ADV Global UnionPay cards are about to return to normal. Very soon you will be able to load and use your...
  5. S

    Card to Crypto Payment

    I wanna sell digital contents in my website such as stock photo by retail in cheapest prices. Can my clients transfer money from their credit or debt card to my crypto account? If it possible please write me how to?
  6. 1

    Bank, nano bank, EMI with card for none EEA resident

    Hi, I got israeli passport, European passport, Ukraine temporary residence and Georgia permanent residence. I have a transferwise and revolut cards from the time that i had utility bill in EEA country which i don't anymore so any question revolut or TW may ask me about residency at any point...
  7. V

    The money held in the Dukascopy card disappeared

    Today the money held in the Dukascopy card, which was suspended about 1 week ago, dissapeared and now the balance of my Dukascopy card is Zero. I contacted them but still now they have not replied to me. Anyone else had the same experience?
  8. a112114

    Question [no scam] how to accept payment from clients by card in crypto

    So, here is my case: we have a company UK LP, business is an advertising network. What we are looking for: Accept payments from clients who would like to pay with a card worldwide. *We already have stripe and we are looking for an additional solution that will decrease our expenses on a crypto...
  9. JosephLL

    Question Bankera allows physical card for nonEEAs ?

    AFAIU, the website clearly states all card fees for nonEEAs. This sounds too good to be true, since it is literally not possible to get the physical card for a nonEEA. Even the major players like Wirex and ADVcash keep that product in the "coming soon" status for years. With the current...
  10. W

    How risky is that setup?

    Hello. That's my first post. I'm fascinated by the info here and I'm willing to pay for the gold membership, but I was wondering if I could get some initial enlightenment. How risky is a setup where: You get paid by a company in the U.S though Bitwage, set to receive 100% in BTC. When you...
  11. V

    What the data of my card payment can see merchant?

    Hello. For example, I'm going to pay online with my debit card, the merchant asks me ONLY numbers, date and cvc. Can merchant see my full name? Processing is through STRIPE
  12. allthewayup

    Crypto Exchange & Virtual Bank for Colombia?

    What exchange is good to use for Colombian residents? Or also a virtual Bank account that i can use a Bank card thank you in advance
  13. kurosaki4d

    Is Leopay still working with old account holders ?

    Hello, As some of you know, Leopay (leupay) they changed their policy in regards to what countries they accept to do business with. I was using my account & their credit card for quite sometime until i received their email about this policy change on October 2018 saying that my account will be...
  14. V

    bitstamp and card deposit?

    Can anybody please confirm that bitstamp supports deposit using payment card WITHOUT 3d secure? What's the fee for this type of deposit? It doesn't seem to be publicly available without registration.
  15. D

    Complete noob question regarding personal Cyprus account.

    Hi, I am new to the whole offshore deal and I've got some questions... Actually a lot of them. If I get a personal account in Cyprus I also get a debit card, I'm right? Is using such a card where I am residing damaging to my privacy? Also, I am resident in Italy, does a Cyprus personal account...
  16. V

    Best offshore setup for cashing out Bitcoin and crypto?

    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...
  17. M

    Mail forwarder to receive a card

    Hi, im interested in opening a leupay account + card. The question is: can i tell them to send the card to a forwarder service? must the forwarder addres match my "personal" (proof of addres) address? Example: I live in spain, i want to use a UK id to ask for the card (using UK info/addres) at...
  18. M

    Best sollution for a hosting business

    Hi, its my first post heere. I have been reading post from offshorecorptalk and they are very interesting. Im spanish, and i have a small hosting website (i offer hosting, domains, SSL cert...) also i offer website creation. Im interested in create an offshore company for this (to avoid VAT...