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Transferwise is not utilized as a regular Payment Gateway (like PayPal for example), such as online checkout process. Just invoice your customers. This would also required that you obtain a borderless account, which is a kind of a virtual bank account for receiving payments.

Sorry Eddyg my respond was for another fourm and was engaged in multiple typing sorry for the errors. There are a lot of respond on the topic of Nevis. Please see all recent thread by clicking the link here. Good luck! Search results for query: Nevis

This forum prefer to stay clear off Uncle Sam or any connection to him. No educated members in this forum want the IRS to meddle in their business. Greeting Eddyg!

No Transferwise does not deal with BTC or any connection therefore best to use the previous method stated above. Which is Transferwise to epayment then DSX

See previous post: https://www.offshorecorptalk.com/threads/emi-for-withdraw-from-paypal.23088/

I doubt they will since they are based in cryptocurrency. Consider that many financial business that deals in hard currency include Governments hate cryptocurrency. Reason they do not have any control over cryptocurrency and so they have little or nothing to do with it. Therefore it stand to...

See former thread: https://www.offshorecorptalk.com/th...rocessors-and-btc-to-fiat-institutions.25398/

Simply set up an account like Transferwise or a reputable EMI online bank or wallet and have the money you make online go to those accounts. The money you make in your physical resident goes to your Cambodia bank. In so doing you will have two source of finance. However, it is advisable that you...

What do you mean by following me? If you want to know if someone is following you I suggest you employ a private detective. If you want to know if someone is following you online, I do not know who can help you here, however, try a hacker. Then again you could clarify what do you mean by...

Still had to clarify. Thank you!

Western Union is really a private company but Governments in some countries do keep an eye on the movement of money in and out of their countries and Western Union is exact one of them, however, you asked for a solution and yes it can work provide you do not abuse it. Let say you open a dozen...

Instead of using Transferwise to send money to Advcash do use; Transferwise to epayment then from epayment to Advcash final use Advcash to purchase Cryptocurrency

i suggest you look up the EU black list and look for countries that are not listed or have been removed. Then do a careful research on the countries, then once you arrive at a favorable conclusion you make your decision. I would suggest you not to keep all your money in one bank but open a dozen...

You should be able to open a TW account from anywhere in the world plus the epayment account can be opened virtual. You just have to give it a shot. I doubt you will have any issues with a borderless account. However do not use TW with Cryptocurrency or they will close the account Just use TW to...

Just head over to Panama City, Panama and open an account with a Credit Union. Panama Credit Union are paying as much as 6% up to 8% interest for Certificate of Deposits (CD's) is being offered by some Panama credit unions. Panama credit union retirement savings accounts are paying from 7% to as...

Best to open several offshore account like EMI and have the opportunity to receive cash via Western Union, Transferwise and other financial transfer enterprises, include ATM withdrawals. Therefore ensure your money or cash is spread out in a variety of places instead of having everything in one...

Why not just have a Lawyer of a prominent law firm deal with your affairs with the bank. Instead of obtaining fake papers, which could enforce problems for you in the near future. Consider you will soon be a legal resident in a few months, so why create problems for yourself? Greeting Bibling!

Very good point!

As always you are the best source of information in this forum. Thank you again for the free underground university education

The Government Postal Service could be utilized by having the EMI send card inserted into a Wedding invitation or Birthday card. Just be mentally creative and the mission shall be completed. You can also search for another mail forwarder that does not have that policy. I doubt if all of them do...