Recent content by MrGoodman

Do you happen to know any local introducer working with that bank?

Have you found an introducer for the SBM, and have you tried the bank?

Does anyone know any Panamanian banks that may open account for a Costa Rican IBC?

I guess, the US is the best option. If I am not mistaken, you should obtain just FIU registration and money transmitter license in each state where you provide the virtual assets service. Thus, in case you do not provide the services in the US, you do not need a license there.

Do you know whether a rental contract is enough to confirm the trading address or Wise requires utility bills?

I have been looking for reviews on Sunrate, but could not find anything. They seem to be good at first glance. Has anyone dealt with them?

I also wonder what can be the connection with the country - office, employees or just a local partner not being a lawyer or accountant. In my opinion, as long as it is a non-resident account, the connection should not be required. But I suspect that each bank wants to see some substance in...

They really say in their terms and conditions that "We may refuse to process any payment that you make from a card or bank account that is not in your name. " There is no support email to ask. Has anyone checked this info?

If you don't mind me asking, which bank did you use there?

Please let us know your experience, if you manage to work with them

As far as I understand from the website they provide only wallets, but not dedicated IBANs, correct?

In my opinion, if the company's activity is anything other than trade in goods, it will be extremely hard to open an account with any of those EMIs (Airwallex, Currenxie, Statrys, Worldfirst).

Luckily the amount is only around 7k, and they went silent with no feedback at all after submission of required documents. This EMI has not inspired much trust from the very beginning, but there are no negative reviews so far. Thank you, will consider contacting them. My only fear is that they...

Hi, everyone. The Singapore EMI SingX has blocked ("deactivated") the company's account for compliance checks, which are lasting for several months with no feedback at all. They are just keeping the funds, and there business support is really bad if not the worst. I wonder what is the time limit...

Has anyone had any experience with NLB? It makes sense to apply knowning the chances. In other words, if there is a connection with the country required, then it does not make sense to apply.