EMI and Offshore banks that works worldwide

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cckuhqilfownnfctux said:
cckuhqilfownnfctux said:
steals money, support does not answer for weeks, do not recommend.
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I was wrong, they do not steal money, the refund I was waiting for and thought that was not processed automatically was actually processed and added to my balance.
I did not notice it because I was confused by the rather complex and unintuitive control panel: crypto transactions and card transactions are shown on two different pages, refunds are not reflected on the crypto transactions page and card deposits are not shown on the "card transactions" page until its tab is changed to "transactions" from the default "authorizations".
so coincardi has no problems with the money part, however their support could have been better:

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now I could partially recommend them 😀
 
offtobusiness said:
offtobusiness said:
VIABUY discontinued as of August 10, 2024. Online account with personal IBAN and Prepaid Mastercard.

Coincardi get Mastercard Debit Сard to spend crypto straight from your wallet without converting it to Fiat. Unlocking crypto for your daily life
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Forester said:
Forester said:
1) It is not for kids 🙂
2) Be advised that it is very trusted. Probably more than western banks 😉



At this moment I do not. BTW, hawala works in Europe as well ”“ in the relevant communities. AFAIK.
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Is there any direct banks that accept foreign individuals or companies to open bank account completely online? And use banks products like FD/GIC/Loans etc
EMI are decent but their long continuity is uncertain and if they have AI algo running on accounts random blocks/closures can happen so that's why ask if have a list of banks that support above criteria?
 
Nw1 said:
Nw1 said:
Is there any direct banks that accept foreign individuals or companies to open bank account completely online?
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In general ”“ yes. Yet it essentially depends on your citizenship, residence, SOF and the amount of money you are willing to deposit.

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
Forester said:
Forester said:
In general ”“ yes. Yet it essentially depends on your citizenship, residence, SOF and the amount of money you are willing to deposit.
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Can I please know a list of these banks so I can check with them if they are capable to open account or not
 
Intergiro, currenxie, payeer and Spectrocoin could work for you.

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Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!
 
hofo said:
hofo said:
Intergiro, currenxie, payeer and Spectrocoin could work for you.
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@Nw1 is asking about the banks offering fixed deposits, loans, etc. ”“ it means none of above solutions would work for him, unfortunately.

Nw1 said:
Nw1 said:
Can I please know a list of these banks so I can check with them if they are capable to open account or not
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As written above, without knowledge of your citizenship, residence, SOF and the amount of money you are willing to deposit, any list is useless. In general, e.g. any Swiss wealth management bank can onboard you online, at least with the proper introducer ”“ if they like your answers to the questions above...

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
offtobusiness said:
offtobusiness said:
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 worldwide with their opinion or review.

https://advcash.com/ that is now Volet.com: Secure Digital Wallets & Payment Solutions | Volet.com payment hub - I would say that they have potential especially becuase they moved from UnionPay with that wordwide card have insane limit but again insane fee for the card. They provide free deliver of the card, however we need to take in mind that this type of service provider is only for the ' go through ', in other words dont keep your moneys there.

Dukascopy Bank - terrible, they will make you hate swiss banking.

Prepaid Credit Card in Switzerland | Order online | Swiss Bankers - very nice card allow you to top up directly from the mobile app as they dont support web app anymore.

Swissquote: Trade Forex & CFDs with an Expert in Online Trading - i would say that they are actually very good option.

https://www.blackbanx.com - shady but can be good option as a go-through-bank

https://bankera.com/ - good option, however many complaints lately about transaction delays, bad support.

Your Digital Banking Manager | The Kingdom Bank - good option, despite that they are very expensive.

Friends, let us know if you know about any other option, how to get bank account, top up card or withdraw cash.
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I want to ask why you avoid Revolut and Wise in your list, both can work very well ?

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Only the early bird catches the worm.
 
cckuhqilfownnfctux said:
cckuhqilfownnfctux said:
I was wrong, they do not steal money
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well it appeared that I was not wrong, they DO steal money. almost $1k loss, no reply from support since 21st January.
I understand that Trustpilot is bs filled with paid reviews written by bots but still I should have read it earlier.

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keywords for Google: coincardi.com = scam

Last edited by a moderator: Feb 8, 2025
 
So they let people do a few transaction, waiting until you load more money on the account and then steal the money. After I posted here I did like this and now 750 $ are missing with radio silence 😡

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Winners never quit and quitters never win....
 
brianK said:
brianK said:
So they let people do a few transaction, waiting until you load more money on the account and then steal the money. After I posted here I did like this and now 750 $ are missing with radio silence 😡
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okay now I believe your previous post is not a paid review so have a like.
 
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