Search results

  1. MrGoodman

    Best offshore bank CIM Bank Review maybe?

    I second that, no offshore or companies with complex structure. The requirements of this bank change very fast. They also have problems now with transactions in USD.
  2. MrGoodman

    Trustcom financial any advice?

    Are there any more cases with this EMI involved? Were they trustworthy for anyone?
  3. MrGoodman

    Hermes Bank Saint Lucia

    Tried directly for a client.
  4. MrGoodman

    Hermes Bank Saint Lucia

    They are very reluctant. Most likely they will reply in a week or two, saying that they cannot establish a relationship with your company.
  5. MrGoodman

    Help: Bank account for HK company in EU

    Swiss CIM bank can be a good option for a HK company without nominees. In Hungary there are MKB and OTP.
  6. MrGoodman

    Help: Bank account for HK company in EU

    You may consider Hungarian banks, e.g. But there are much more options for a HK company without nominees.
  7. MrGoodman

    The fake banks of the Comoros Islands

    The point is that two people in this thread claimed that they have accounts with CG Bank and everything has been fine untill now. Regarding Delta West Credit Bank I have not found yet any reviews.
  8. MrGoodman

    The fake banks of the Comoros Islands

    Has anyone worked with http://www.dwcreditbank.com/ ? They seem very similar to CG Bank. I have seen a couple of messages here, saying that they are fake, but I am not sure if they actually had real experience with the bank.
  9. MrGoodman

    Any help openning account in N26

    As I read, N26 can only accept freelancers and self-employed, no business accounts in company's name?
  10. MrGoodman

    Any help openning account in N26

    As I read, N26 can only accept freelancers and self-employed, no business accounts in company's name?
  11. MrGoodman

    Any help openning account in N26

    Does N26 accept companies with non EU residents?
  12. MrGoodman

    Any help openning account in N26

    Does N26 accept companies with non EU residents?
  13. MrGoodman

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Wonder, if you managed to open the account with them? Also, what currencies do they support?
  14. MrGoodman

    Wirex

    I was enquiring about a UK company with non EU residents.
  15. MrGoodman

    Wirex

    It was from [email protected] . Please share if you receive another info from them.
  16. MrGoodman

    Wirex

    I got the following reply from Wirex: Availability of cards is in no way connected to the possibility of sending and receiving international bank transfers. SEPA and SWIFT are available right now, UK Fast Transfers will be added soon.
  17. MrGoodman

    Using PayPal Or Stripe with HK or Sing Business

    This question worries me also: if you have a HK company, for instance, is it possible to link a bank or EMI account from not HK country to PayPal?
  18. MrGoodman

    Wirex

    Asked them the same question, didn't get a reply yet.
  19. MrGoodman

    Does Leopay comply with CRS?

    Be careful, I heard straight from the horse's mouth that Leopay is starting to kick away foreign corporate clients.
  20. MrGoodman

    Global Bank of Commerce Antigua reviews please?

    I hoped it is a decent bank. Why is their online banking unusable? Do they process payments?

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