Recent content by captharlock

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    Bank Account or EMI for an offshore company

    The holding is seychelles, operative is european. It is no easy to get a standard bank account! Now i'm trying in slovenia and bulgaria. Any suggestions? It seem that the sum of seychelles+malta is a basdass
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    List of EMI and Digital Banks

    Thanks Admin!
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    List of EMI and Digital Banks

    Is Rietumo that bad? Try with transferwise Last edited by a moderator: Jan 14, 2019
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    List of EMI and Digital Banks

    For sure not for seychelles! Request denied a week ago
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    List of EMI and Digital Banks

    With European company much better a standard account... maltese is not that relielable at the moment!
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    List of EMI and Digital Banks

    Totally agree!!!
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    SataBank Closed

    It's a pity they was frozen... sata bank always workwd great for us!
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    SataBank Closed

    To be honest with you opening this cotporate account (true account no e-account) wasn't that easy and fast. The difference is now they are asking for apostillated paperworks and proveniwnce of funds. We are a yacht charter company so have contracts and invoices. I'll post any news about this issue
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    SataBank Closed

    I'll keep you guys updated!
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    SataBank Closed

    Hi guys, We hold a corporate account in sata bank (no emoney, no leopay and so on) and just received this comunication. Our is a clear businness so let's see if we'll get back our company money!!! Further to the public notice issued by the Malta Financial Services Authority (”˜MFSA') on 22...
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    List of EMI and Digital Banks

    Thanks for suggestion! I'll have a look within epayments. No problem about kyc and document... i'm sole shareholder and sole director!
  12. C

    List of EMI and Digital Banks

    I'm not sure but kraken isn't a crypto exchange?
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    List of EMI and Digital Banks

    Is not that easy open a standard bank account for a seychelle company!
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    List of EMI and Digital Banks

    I didn't ask about bitcoin, that side is solved!
  15. C

    List of EMI and Digital Banks

    Tks for your reply! Any suggestion?
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