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Crypto-friendly EMI with a debit card and IBAN for non-EEA private client?
Hi, Not so long ago BlackCatCard discontinued its card offering to non-EEA residents. It was great. Free incoming SEPAs, five free outgoing SEPAs, crypto service (those rates, though), some beer money for keeping funds there (annual interest paid monthly), and a debit MasterCard. Despite some...- naquad
- Thread
- emi information request neobanking personal account
- Replies: 4
- Forum: Offshore Bank Accounts & EMI Accounts
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Which jurisdictions require upfront payment/deposit to serve a TIEA request?
Hi, Someone told me that there are jurisdictions that when they receive a TIEA (Tax Information Exchange Agreement) information request, they will condition processing the information request with that the requesting jurisdiction makes a money deposit. This has the purpose of lowering the...- biz1
- Thread
- deposit information request tiea
- Replies: 0
- Forum: Offshore Company
