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    Banqia Experiences. This can be interested for you too!

    Dear, Please help, and this could be interested for you too. As the offshore company, I have addressed to B2BPay, and they have answered me that for those kind of businesses they are working with their partners Banqia. Investigating Banqia (London) I have found out that they don't provide...
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    EMI / Bank Account for an UK LLP with an Offshore Partner

    Stay away from Montenegro, they are in the middle of corruption crises with their prime minister who is there for 20 years:)...And the two banks, Atlas Bank and Invest Bank that have accepted offshore companies are under temporary administration, and everything is possible...Serbia is a...
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    Personal bank account

    Are those two banks open for offshore companies? Do you have any experience, or I should just try?
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    Offshore company bank is asking for tax residency and TIN

    First of all I agree with the Admin! Second of all try to get, if it's even possible, Tax Exemption Certificate from the Seychells...
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    Vanuatu company with FDL License

    Epayments, I am waiting for the answers....as well for MoneynetInt. Bilderlings, they are not open for offshore companies. I will try today Moneta....Thank you Mr Tony!
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    Vanuatu company with FDL License

    Just to let you know that Europayz are not opening accounts for Vanuatu companies and if I incorporate the partner UK company, the fee for opening would be 5.000 eur....Nice, a?
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    Is IBANFIRST opened for opening accounts for offshore companies

    Dear all, Can you please tell me if IBANFIRST is opened for opening the accounts for offshore incorporated companies? Please, anyone. The thing is that, if they are not opened for offshore, I would try with Estonian company, which is dealing with cryptocurrency exchange. If that's even possible....
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    Accentpay Reviews

    Can I please ask you if someone can give me any feedback, review or experience connected to Accentpay as payment provider? Thank you.
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    Satchelpay any feedback?

    Ok. Thank you! Can you please elaborate a little bit!
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    Satchelpay any feedback?

    So, is Bilderlings ok? Is Blue Orange Bank ok? Please
  11. L

    Need a merchant bank account with the uk for an offshore london based company

    As Samuel already said, you can try with banks, but you should also try with a EMI's, have several if it's possible, not keeping money in one place, and open merchant account with the PSP....
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    Need a merchant bank account with the uk for an offshore london based company

    Well, many EMI-s are offering C2B solutions, but for those you would have to have PSP, AML policy, AML officer, etc....So, don't give up from EMI's, and the banks that you can try for EU are Makedonia, Georgia, etc. You got quite a low-risk business model...
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    WorldCore is dead

    Thank you for info!
  14. L

    Vanuatu company with FDL License

    Europay fees are really high, but if it's solution, it's solution :)
  15. L

    Vanuatu company with FDL License

    Thank you!! I'll let you how it worked.
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    Vanuatu company with FDL License

    Thank you! Moneynetint - I have been trying for 2.5 months already, and it seems like an endless endeavor. New documents over and over again. I don't say it's impossible, but it is certainly exhausting. I will check ePayments and Europay. Thank you!
  17. L

    Vanuatu company with FDL License

    Hello everyone! Does anybody have the experience with opening an EU bank account for Vanuatu incorporated company which has Financial Dealers License? It could be EMI also, but within EU jurisdiction.
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    Forex Brokerage Company on Vanuatu dealing without License

    Hello! Can you maybe suggest a bank which is friendly for Vanuatu FDL? Tnx

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