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It looks like every bank wouldn't ask so many questions if will show them the transactions for period of one year from Wise and EU docs etc. But... I tried to open an account in my local bank PKO, biggest Polish bank, they told me if I will show them the contracts with Polish entities, there may...

Dear forum members, please advise. I have an Estonian company and use Wise for our everyday business. I understand that it is dangerous to fully operate an enterprise using only an account in Wise, despite the fact that now it works perfectly, I had very bad experience with Revolut. Please...

I would like to open a small company and an account in one country and work legally, making a profit as dividends. As an option, send part of earned to "specialists" who will then give you cash (in Eastern Europe, this used to work well). At the same time, do not declare its presence in the...

Dear all, please advise the solution for my wife where to set up the company with reasonable taxation having the following "advantages" (may be this are not the advantages at all). She has two passports Ukraine and EU (Czech Rep.), the spelling of the name and surname is different in those...

Dear all, please advise the solution for my wife where to set up the company with reasonable taxation having the following "advantages" (may be this are not the advantages at all). She has two passports Ukraine and EU (Czech Rep.), the spelling of the name and surname is different in those...

It's been a month since the payment was sent to us. The business account in Revolut is working properly, but the incoming payment in USD is still blocked. Technical support, as expected, answers like trained dogs the same things in circle. It is strange for me because I have a European company...

It was a big company from Malaysia, they use I think government owned bank for it. It was a payment like brokerage commission for sale of the floating crane. This is something that is not interesting in this forum no crypto, no consulting etc... but still the same problems. :(

Hello, in order not to create an extra topic I will write here. A have an account Revolut Business for EU company being EU resident. For several months of using the account, there were mostly small amounts and expenses for the company with a card. Now under the contract we received an amount of...

But actually its really nice how Transnistrian banks bypass the restrictions of the official Moldova. As for decades of non-recognition as a sovereign republic, people adapt and find a way out. Just look on requisites for transfers USD/EUR etc. of one of their banks: ЗАО...

Thanks you, I tried to establish relations with the bank, now I am in correspondence with them. However, it is obvious that already at this stage I see that they need a very clear connection with Estonia, even not only the substance, but also the counterparties, which I do not have a lot.

Yes, it's difficult. Estonian banks don't open the accounts for non-residents but I will try. The others are non interested in small companies with 100.000 turnover. The EMIs like Revolut are almost perfect but some banks consider themselves smarter than others...

Yes and no. I wrote to their support service that the bank of my clients can only make payments to accounts of real banks. To which they replied that, indeed, some banks do not want to transfer money to EMI accounts. Besides this the accounts migration to their Bank UAB is only being launched...

Good health to all forum participants! I registered a company in Estonia, I'm a resident of another EU country (permanent residence permit). I opened an account with Revolut without any problems. But on the very first contract with a company that has an account in Montenegro, I ran into the...