Our valued sponsor

Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

Thread starter Why
Start date Mar 30, 2024
Tags

bank bank account crypto

Why

Member Plus

Mar 30, 2024

#1

Has anyone used their service? Any feedback? Are they legit or yet another scam?

Reactions: lavel, uplana and JohnLocke

Sort by date Sort by votes

J

JackAlabama

Mentor Group Gold Premium

Yesterday at 04:57

Yesterday at 04:57

#121

cyprusbanker said:
They look like a very responsive bank with lot's of potential to grow in the market.

theyd better be one for a 1000 usd a year fee

Reactions: vehzag and cyprusbanker

Upvote 0 Downvote

P

PinkCat

Member Plus

Yesterday at 11:46

Yesterday at 11:46

#122

they just removed the 100k eur outgoing wire limit which is nice

Reactions: alain, vehzag and JohnnyDoe

Upvote 0 Downvote

alain

VIP Offshore Investor

Mentor Group Lifetime

Today at 09:12

#123

How much is the limit after the removal ?

Upvote 0 Downvote

You must log in or register to reply here.

Similar threads

Article

Everything You Need to Know Before Picking the Best High Risk Payment Processing Platform

Replies: 12

Views: 539

High Risk Payment Processing & Payment Gateways Yesterday at 11:27

EliasIT

Article

Exploring the High Risk Payment Processing Industry - Full Guide & Top Providers Reviewed

Replies: 5

Views: 516

High Risk Payment Processing & Payment Gateways Oct 23, 2024

brianK

Article

The Real Reason Behind FATCA – Plus a Few FATCA Loopholes Explained

Replies: 2

Views: 3,195

Offshore Company, Banking, Payments,Cryptocurrency Apr 9, 2022

JohnLocke

Article

Offshore Bank Account Across the World

2 3

Replies: 50

Views: 20,085

Offshore Company, Banking, Payments,Cryptocurrency Aug 16, 2024

dany

Article

What You Need To Know About The Bank Reference Letter & How It Can Affect Your Privacy

Replies: 5

Views: 21,585

Offshore Company, Banking, Payments,Cryptocurrency Feb 8, 2022

suzy

Forum Announcement

Important! Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold
- Latest: dirtyharry
- Today at 05:59
Forum News and Announcements
Important! OffshoreCorpTalk Escrow service exclusive for Crypto and Mentor Group Gold members.
- Latest: SoNewToAllShit
- Wednesday at 17:41
Forum News and Announcements
Celebrating 2.8M Euros in User Transactions, SCAMS Down 89%, and User Growth Up 500%
- Latest: brianK
- Tuesday at 06:10
Forum News and Announcements

Latest Threads

FOR SALE AML Compliance Frameworks for UK EMI, Canada MSB and El Salvador/Polish VASP for Sale
- Started by Compliance Circle
- Today at 12:17
- Replies: 0
Marketplace
Z
Dual Citizenship - Georgian Passport
- Started by Zyncol
- Today at 09:55
- Replies: 5
Second Citizenship, Golden Visa & Immigration
C
IBKR business vs. personal accounts
- Started by Clank
- Today at 02:06
- Replies: 3
Investment
Some questions about Dubai golden visa / Dubai residency
- Started by LegitBananas
- Yesterday at 23:16
- Replies: 0
Tax, Accounting & Legal
C
A bank account for a non-resident US LLC owned by a Paraguay resident
- Started by Cari
- Yesterday at 22:44
- Replies: 1
Offshore Bank Accounts & EMI Accounts

Offshore Bank Accounts

The Kingdom Bank

SWISSMONEY Iban Accounts with Sepa

Top Bottom

Back

This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.

Accept Learn more…