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    EMI for Russian-involved Business

    If they later find out, how to choose an EMI so they don't freeze the funds, but give them back? I have a feeling that EU ones will freeze funds (even high-risk Lithuanian ones?) But for example 3SMoney has a license in Dubai, would that save us from frozen funds?
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    EMI for Russian-involved Business

    A friend of mine is opening a bank / EMI for his offshore company, like BVI But...his business is involved in trading with Russia He doesn't send / receive money there, just trades He has a good citizenship, not Russia Which EMI would be okay with this? (Bankera, 3SMoney, Bilderlings...)...
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    Easiest Residency / Citizenship to get Remotely (non-EU)?

    A friend of mine has Russian and Ukrainian passports He needs another residency or citizenship to start doing business properly abroad He is against any EU residency Willing to travel once or twice anywhere but preferably not longer than a week or two. Price below 250K EUR Some choices I...
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    Any business banks / EMIs for Ukrainians?

    Posted without checking. My main emphasis was Russian citizens. Some banks / EMIs with remote opening that allow trade by SWIFT.
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    Any business banks / EMIs for Ukrainians?

    Really lacking good choices for banks / EMIs that accept purely Ukrainian / Russian citizens (with businesses abroad). No residency anywhere. Some choices are: Jusan Bank Collect & Pay (EMI, just shady) Paysera There is gotta be more...
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    Arival Bank (Review 2024)

    There was a thread back in 2020 about Arival Bank, which was quite negative https://www.offshorecorptalk.com/threads/arival-bank-anyone-used.29735/ However, wanted to get new opinions on the bank, as they got a correspondent FDIC bank:
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    Where to incorporate for cheap banking?

    Forgot to mention, his nationality is 3rd world and it's not welcome in USA (it's not Russia / Ukraine) US has no non-resident physical banks and he can only apply for Mercury. No office to pick e-residency near him. He won't travel also. He tried Cyprus in the past, and he didn't like it...
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    Where to incorporate for cheap banking?

    Always a great choice Interesting, didn't know that Considering Bulgaria is part of FATF and he has a lot of transfers to offshore, like Marshall Islands and Belize, do banks run more checks at the moment?
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    Where to incorporate for cheap banking?

    A friend of mine has a company in Marshall Islands, doing logistics (nothing shady). He is considering incorporating somewhere else, because his current bank charges really high transfer fees and regularly asks him to come to the branch. So he wants a business with low taxes (0-10%), low-cost...
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    2024 Update Banking & EMI (Offshore)

    True! The reason I created the thread is because majority of banks / EMIs that I successfully opened for clients were found in real random places across the forum, and some didn't have links to the thread. Unless they openly say "restricted country A" - many of them say "contact us if your...
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    2024 Update Banking & EMI (Offshore)

    Let's stick to the thread! The thread was primarily to just list EMIs and banks, without clutter.
  12. I

    Re-apply after Rejection

    Haven't applied yet. It's likely they will reject due to location of the business, not the operations (it's a logistics business)
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    Re-apply after Rejection

    I want to try to apply to EMIs like Statrys, Currenxie, etc. with an offshore entity like BVI, Cayman, etc. If they reject it, can I open up a company in a better place like HK / SG and then re-apply? Owner is the same, just the entity changes.
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    2024 Update Banking & EMI (Offshore)

    My bad, had to specify. I meant that you likely would need to have high volume and white hat business to qualify.
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    2024 Update Banking & EMI (Offshore)

    Finish my notes for banking / EMI options for offshore entities (Belize, BVI, etc.) in 2024 Banks: - Caye Bank - Heritage - OCBC (unlikely) ... EMIs: - Bankera - Bilderlings - Paysera (unlikely) ... Crypto-friendly: - Advcash (unlikely) ...
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    BVI Company, But No Banking (Russia)

    If he goes for this Asian route - how can he send payments to Russia? In Kazakhstan I believe it would be possible, any bank advice?
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    BVI Company, But No Banking (Russia)

    A friend of mine has a company that does logistics. He is involved in trade with Russia. He has a few companies in those offshore areas like BVI, Cayman, etc. But he struggles with banking. Moldovan nationality. Considering the Russia part, where can he set up operating company?
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    Accounting myself in Estonia?

    Exactly! Currently helping a client with his accountant in HK. It's been 2 months since the end of the year, and the accountant still asks us daily questions. Not the questions I expected to have. For instance, he told us yesterday that the company had over 20+ invoices unpaid, which turned out...
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    Accounting myself in Estonia?

    Since there is no audit in Estonia (until 1M+), can I do accounting myself? Do they still check business expenses?
  20. I

    Cheapest PE solution?

    This is not about a country, but rather an approach to satisfy PE. Instead of having a full-time employee & office, there is gotta be a better way, right? What about a shared office space (cheap everywhere), with a (exclusive) nominee / part-time worker?

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