Recent content by michaeldon

Actually maybe it's going to be easier with a new company in the jurisdiction of the bank. Whatever works. If anyone knows a member of this forum who has a great track record opening accounts please let me know. My business is just consulting, - I don't need to take payments, so no risk for the...

I just tried contacting Caja de Ahorros in Panama for an offshore business account. "We appreciate your interest in our institution; for the moment, we do not offer bank account for that type of enterprise."

Looking for a decent bank that won't mind working with a Panama offshore company and which will open the account quickly. No problems providing UBO info. I am all set up in Panama so I don't need to hide anything.

Thank you!

Hi guys I have a US LLC which will be a disreagarded entity as I am a non US resident. I need to get a decent US account for it. I have an account with Mercury but I am afraid to use it because the reviews are so bad (losing money etc). For remote account opening, Revolut require an officer of...

Guys ... personal details on IBAN :) so when I send money to someone else He will see My details like name , adress etc not EMI owner details :)

Guys ... personal details on IBAN :) so when I send money to someone else He will see My details like name , adress etc not EMI owner details :)

Hello. Im looking for EMI or Digital bank where I have My IBAN on personal details , like on normal bank account. If there is no EMI , maybe there is some other digital bank where I can register account remotly ? It not must be offshore. Regards

Hello. Im looking for EMI or Digital bank where I have My IBAN on personal details , like on normal bank account. If there is no EMI , maybe there is some other digital bank where I can register account remotly ? It not must be offshore. Regards