personal account

Hi friends, I searched the forum but nothing came up. What do you put in the reference field when doing an Owner's draw from your (disregarded) LLC to your personal account (Revolut) to make it as smooth as possible with the receiving bank? Just "Owner's Draw" or "Owner's Draw - First Name...

I’m looking for an account or payment solution that allows opening an account for a U.S. citizen without requiring personal online verification video of a face or any type of document. I'm looking for an account where the scan or photo of the document would be enough. The account must also...

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...

Long story short: Wise closed my account with 100K on it, despite me providing all documentation they requested. Now i can still appeal, but part of the process is to provide a new bank account so that they transfer the balance if the appeal,is rejected. There is no working around. i want to...

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

Hello i need aged PayPal account(biz/personal) with transaction history

Good day! Propose to discuss about personal accounts. Main requirements for me: 1) remote opening 2) debit cards 3)opening for a non-EU resident. Making research I have found only CIM Bank and Ameria Bank (Armenia). Most offshore banks do not provide cards and require minimum deposit starting...

Dear All, Would you please suggest us or provide us list of bank to open (individual, corporate ) account remotely? Thank you in advance!

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...