Recent content by Marin Stoyanov
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EMI with Dedicated UK IBAN ?
Yes, you can send/receive SEPA, Swift and UK domestic transfers.- Marin Stoyanov
- Post #27
- Forum: Offshore Bank & EMI Accounts
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When do PSP report account holder? (Advcash, Leupay, Worldcore etc)
I would suggest first to read in details Legal, Terms & Conditions, International Regulations for each provider. Least but not last, read more about Automatic Exchange of Information (AEI) and Common Reporting Standard (CRS). Also i think that even if they don't report their clients, the...- Marin Stoyanov
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Best offshore bank you know from the list?
Hi, i completely agree with @auric that it depends very much on what you try to achieve. I personally use LeuPay for more than a year and i'm completely satisfied.- Marin Stoyanov
- Post #7
- Forum: Offshore Bank & EMI Accounts