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Thanks for the replies! My use is quite simple, my current business IBC (in a location with minimal compliance) uses a business bank in PR. All fine with this but this bank I use have no real card facility and no real personal account. So my options to get my money back to the EU are limited...

So if I have darks I'll need the following? AdvCash with Darks Another EMI with same Darks as above Is this correct?

So my AdvCash is now up and running and its in my name, no darks etc. To fund the account the site states that funds into the account must come From myself. SEE BELOW THE RULES!! All you need to do is follow these rules: - Only send transfers from your own personal bank account. We check for...

Hi all, I know that a great many on the forum have experience of EPB from a commercial perspective but I'm keen to hear from those of you who have (or have in the past) held personal accounts with EPB. From what I can gather this is a service that EPB offer and because of my location, I could...

Okay so as of the last two days my AdvCash has been approved. if I want to add funds from myself that's fine, but what about a Darks setup?

So I'm progressing with my AdvCash account and I'm wondering about something The site states that funds into AdvCash must come from the same person who owns the account! So if I setup an AdvCash account with darks, how on earth can I deposit funds into the account? Am I missing something here...?

Martin, would you care to elaborate on the Cambodia banking experience?? This could be an option for me.... Thanks

Okay so it looks like EU cards are possible. I'd say if it's located in Gibraltar then it's reporting. If this is the case then Darks are required to keep your identity hidden. I'm not opening an account with AdvCash until I have a Darks solution. Maybe someone can assist with that? Any takers?

Im confused Blueweb. Can EU citizens with an EU address order a card?

That's correct, no UBO reporting as the country/jurisdiction is not covered by CRS but as with everything that could change. Also correct about the insurance, this is a business where risk appetite has to be weighed up

I also read somewhere it's based in Belize? Now I'm confused...??

Gotcha! Consider me educated! (Again!) Thanks for the heads up

That's one way I'd agree but if like others have advised for two other jurisdictions, if that's also the case for Dominica why pay someone a lot of money to do that?

Does AdvCash report under CRS? I see it's based in Gibraltar according to its website....

Big changes happening in Dominica so I need to close this company and move to a new location.

HI Admin, Its registered in Dominica... Any experience of closing a company in Dominica?

Hi All, Closure of an IBC”¦. How can it be done? The company will have no debts or issues that will stop it being closed. Can I just not renew the fees and then the company will be dissolved after some time? Has anyone have experience of this?

5 months now. So far so good with this bank.... Does anyone else have experience of this bank?

Okay, A quick update for you all on Stern International... So far so good and I've now been upgraded to a multi currency account so I have the possibility to hold USD, EUR and GBP. Speed of transfers inbound is 24 hours, transfers out are typically 24-48 hours. I have to say that I'm...

Hi all, I'm wondering in a very simplistic was what does this treaty do. For example If I have a Belize Ltd company I now have to pay 3% tax, complete accounting exercises and file returns etc. No issues with the increased compliance and small amount of tax but as both countries have a tax...