Recent content by Larry

Cheers mates! I'm trying to understand the differences between Paxum, Paydek and Paxumbank. I can see Paxum is in Canada, Paydek in UK and Paxumbank in Dominica. First I was thinking that Paxum is for US and Canada citizens, Paydek for customers from Europe and Paxumbank for all people and...

Yes they have Visa Debit.

Yes is required

Depends on your nationality, citizenship, resident or non-resident, business model and type of license you choose for your freezone. A guy with residence in UAE, citizenship French and physical products trading with Freezone in Dubai of course will have better chances to open an account then a...

Emirates NBD. You need at least a residence in UAE to open a private account or a company in UAE to open business account + 25.000EUR minimum deposit. No private banking.

You can go with Payoneer (5k/day), ePayments (5k/day) and Revolut Business (5k/day). This 3 EMI's should fit ATM withdraw needs of most of us thu&¤#

Totally agree and understand your view. Never ever show an EMI loyalty! Reject the application and go with other Russian laundromat EMI thu&¤#

Yes Belize with TW is possible but remember that you are not able to make USD transfers. If you need USD balance and transfers and seek into high level of privacy like Belize was before new laws you can go with Seychelles IBC.

Romania became even more attractive by raising the revenue threshold to 1 million euros and abolishing the 20% limit for consulting services. 1% only applies to 2 or more employees, 2% to 1, 3% to no employee. VAT is obligatory from 50.000€, application requires office and 10.000€ share capital.

You're welcome thu&¤#

Yes for sure just try to register a new account and you will get a e-mail that they want to "improve" the Mistertango online banking experience with a new system and in the meantime they don't onboard new user. Just search in the forum and you will find other users saying the same. Just to...

Using CIM Bank since a long time. Working very well. @darkster why not sharing the own experience with other forum members? Please keep calm and if you have any problems with me just write me a PM and we can clear the air thu&¤#

I have good experience with ABC International Services (Seychelles) Limited. They are part of ABC International and have there own bank ABC Bank Mauritius. If you incorporate with them you should be able to get ban bank account in their ABC Bank Mauritius.

I think you need to dig deeper a little bit because It looks like it's not 100% clear for you what darks are :D Nominees don't protect your privacy 100% they are just there to hide your name from company register but you have a contract with them and should ever a government or somebody else ask...

Yep. with Transferwise you can only withdraw from Kraken but don't send funds to Kraken. With Mistertango is funding and withdraw possible BUT Mistertango lost their MasterCard and now they closed their doors for new customers this is a very bad sign in this industry + they started asking lots...