Recent content by offshoreforever

Perfect. Send me your email and I'll contact you.

Could you help me to get the Bankera debit card, please? I am currently in Latin America.

I understand. The problem is that I don't know what that physical bank could be... With AdvCash we agree, it was a great recommendation. But out there, what I would need is that bank that serves as a bridge... For example, I want to convert TransferWise or Payoneer balance to crypto, and I...

I wanted to thank you very much for the recommendation. I just created an account in AdvCash and it has basically everything I am looking for... It is crypto friendly, it does not charge you opening or maintenance commission, it has agreements with Binance, Nexo, Huobi which is incredible, and...

Hi, how are things? I am with the following problem: Turns out I'm looking for a crypto-friendly bank or EMI so as not to break out of TransferWise's T&C. Currently I am charging a few dollars for that platform and I would like to transfer it to USDT, but I know that TransferWise prohibits the...

Why do you say I would have problems?

That's a good point. They do not ask me for my tax identification number, but they could still inform. Paysera is not crypto friendly, unfortunately.

Now I understand better what you meant. Sure, I don't want to know anything about living in that country. I'm not interested. But if it is nice to vacation occasionally, and logically it is practical to collect a salary in dollars. Anyway, just in case, I will keep at least one phone number...

I did not know about this. Thanks for telling me. If that's how you say it, then I can hope that they don't actually report. Of course, I will wait for other Paysera users to see what they tell me. But what you tell me is already a sign.

It is good to know this in advance. So I can already know that maintaining an account there, whatever the bank, it is always better to keep a phone number and a United States address. The address could be a post office, couldn't it? Or depending on the country where you live, there would be no...

Thank you for tell me your experience. Now I want to ask you the following question, regarding making transactions outside the country: how would this be? I mean, you do a lot of SWIFT transfers and they can cancel your account? Because I would think of using it as a checking account, more than...

Hello everybody. I write because I have the following query. I have an account at Paysera Wallet, an EMI from Lithuania. My question is whether this entity complies with the CRS treaty. I asked and from support they replied that they do not report at all. That although customer data is...

Without being an Argentine tax resident, you have it difficult. With Wise (ex-TransferWise) you can eventually deal with Argentine pesos, but you cannot receive transfers in that currency. For that you need an Argentine bank. You will have to talk to the banks to see if one can give you...

The thing is, I am looking for a bank that is friendly to non-residents. I understand that the largest banks in that country (Wells Fargo, Bank of America, etc.) accept foreigners, but I read about some problems when those foreigners return to their country of origin. For example: for certain...

For all of us who live in Latin America, believe me that a bank account in the United States is a very desirable thing. I understand that it is a digital bank, in the style of N26.