Recent content by scottfox

  1. scottfox

    how i can open personal account in bank of georgia remotely

    You can (could) open a Solo Bank account online - it used to work for European Residents even with Asian or South American passports. No intermediate... As I said before, last time I checked it was working fine (beginning of 2024).
  2. scottfox

    how i can open personal account in bank of georgia remotely

    Well, except if you are American (or US resident), you can always open a Solo Bank account in Georgia, remotely... it was an excellent option - I haven't checked lately, but they seem to be legit.
  3. scottfox

    Which jurisdiction should I open or purchase a bank in?

    Considering your market, "alternative" countries (Oceania, Africa and the Caribbean) are not an option for marketing reasons. So, since you already have the banking partners (and that is the worst part), if you need something fast, cheap and effective, go with the good old United States - and...
  4. scottfox

    A list of about 150-200 banks/EMIs that are tracked, visited and tested regularly - how to make it public...

    Hmmm... a wiki is a good idea. Since nobody is willing to profit with this information, I believe many of us could collaborate. I will work on it! ;)
  5. scottfox

    UK Address with Lease Agreement

    Not anymore, Clemens. Services like DIRO, EvidentID and Tracers are very popular with banks and EMIs nowadays... :(
  6. scottfox

    Sunstate Bank

    Fellow, thank you very much! I will sure use @yngmind referred services... after so many participants vouched for him! Excellent! And, yes, I have real the @janet25 's post (I tried opening a US business account in 18 EMIs, here's the result) - very helpful! Additionally, we keep a spreadsheet...
  7. scottfox

    A list of about 150-200 banks/EMIs that are tracked, visited and tested regularly - how to make it public...

    We keep a spreadsheet log with about 150-200 banks/EMIs that we track, visit and test regularly. We are considering making it public so more people could collaborate - just don't know how. Last edited by a moderator: Aug 15, 2024
  8. scottfox

    Sunstate Bank

    Our company co-manages a few hundred Latin American owned American companies - most of them influencers, dropshippers and amazon/shopify sellers. Currently, it seems Mercury, Relay, Wise, Airwallex and a few other EMIs are making things a little harder for our clients to have a stable account in...
  9. scottfox

    Sunstate Bank

    Well, I was told we have 60 days to effectively deposit that 200k... and I guess (learning from our conversation with the bank representative) that, from then on, we would either have to keep an avarage balance (of 200k) on our checking account or have this sum invested in one of their...
  10. scottfox

    Sunstate Bank

    Hello, @clemens... No, I said "you" (meaning "everybody") can easily open a very robust bank account in a prestigious bank with such initial deposit. In the islands, Switzerland or Singapura we are very welcome to leave 200k in their institutions. We are looking for "0 initial deposit" (or near...
  11. scottfox

    Sunstate Bank

    Hello, fellows, Searching for new banking alternatives for my foreign clients, I recently found "Sunstate Bank", a Miami based institution. Had a (virtual) meeting with them and found it a little steep (200k minimum deposit) for their profile: you can get better options (like HSBC, UBS etc.)...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu