Recent content by Osint Ninja
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Any BANKERA.COM experiences?
People on here understandably question Gediminas' impartiality, but as an independent personal and business customer of Bankera, I can confirm that it is neither a scam nor a terrible company. I have been with them since around the start of the year and found the onboarding and general level of...- Osint Ninja
- Post #172
- Forum: Offshore Bank & EMI Accounts
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Best exchange for Nevis LLC
Thanks for the responses. I use the nevis llc mostly for equity investments in public stocks. I need a bank account in the LLC name to send/receive non-3rd party transfers from the company brokerage accounts. I believe binance can only receive a wire with BINANCE as the receiver. Does anyone...- Osint Ninja
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Best exchange for Nevis LLC
I have Chile residency, but am from Asia. I've had a Nevis LLC for 6-7 years now, but never was able to make a US banking relationship with it. I have personal bank accounts at Bank of America, and Citibank. Did the US-bank realize it was a Nevis LLC and not a US State LLC? Are you willing to...- Osint Ninja
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Any BANKERA.COM experiences?
I am happy to swallow any high risk fees... but what chance does a Belize IBC involved in real estate investment have of opening an account with Bankera? I am the sole director/shareholder, a UK national (by birth) and tax resident in the UK - the company is also registered in the UK for tax...- Osint Ninja
- Post #131
- Forum: Offshore Bank & EMI Accounts