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  1. MrGoodman

    List of EMI and Digital Banks

    The company is registered in UK and some banks require now that the company and bank are in the same country.
  2. MrGoodman

    List of EMI and Digital Banks

    Can anyone recommend a Brittish EMI that accepts companies with non EU residents? Monese and Paydek do not, as I heard from them.
  3. MrGoodman

    New Bank in BVI for offshore companies launched.

    This news has puzzled me. The bank manager assured me that account opening is super easy with them. I have been waiting for their payment facilities to start operating since last year. Now I suppose, it is not worth waiting.
  4. MrGoodman

    Offshore Bank that works with PayPal (2018)

    Correct me if I am wrong but with Payoneer you can only receive bank transfers on the account. Outgoing transfers can be made only between Payoneer clients.
  5. MrGoodman

    Using monzo if not UK resident, possible?

    Does anybody know when they are going to start opening business accounts? The website asks to join their waitlist.
  6. MrGoodman

    Open Russian Ruble account

    Bank of Cyprus opens account in russian rubles.
  7. MrGoodman

    Which EMIs allow SWIFT incoming USD (without reference number)?

    Have you tried Payoneer? They should allow incoming transfers in USD.
  8. MrGoodman

    Is Mister Tango the only option for crypto businesses?

    Also Bank Frick claims that they accept crypto-involved clients. I would ask them this question.
  9. MrGoodman

    Paxum bank testimonials please?

    Joining the question too. I managed to reach them by phone. They just had public holidays these days. They ask to send all the applications to their info email. At the moment they do not offer payment cards, just transactional accounts.
  10. MrGoodman

    Silk Road Bank MK for off shore company

    Anyone can apply on behalf of the company and they do not require personal visit. After the pre-approval all the documentation and application forms are sent via courier to the bank.
  11. MrGoodman

    Silk Road Bank MK for off shore company

    Exactly. But they have a pre-approval stage so it is worth a try.
  12. MrGoodman

    Silk Road Bank MK for off shore company

    This bank opens accounts for non-residents on a case by case basis, but the outgoing transfer fees are rather high for foreign companies.
  13. MrGoodman

    Paxum bank testimonials please?

    They replied to me from email [email protected], but they stopped answering my questions recently. I also try to reach them by phone, but it doesn't answer.
  14. MrGoodman

    Paxum bank testimonials please?

    I contacted this bank recently and they replied to me that upon approval of account opening they provide wiring instructions. And the company's name is not stated there because they use an intermediary bank to send the funds. Though the wiring instructions will contain an IBAN. This is a unique...
  15. MrGoodman

    Offshore in Thailand?

    Here is the info that I was shared with by a Thai partner. There are numerous options available to form a company in Thailand. If you are engaged in the activity of export, exercise a Board of Investment (BOI) supported activity, are an American citizen, or qualify for a foreign business...
  16. MrGoodman

    CG BANK (Comores) - reliable or not

    I wonder if they have any office in Comores. I called by their UAE phone number and it sounded like someone spoke to me through a mobile phone in the street.
  17. MrGoodman

    Bank One (Mauritius) - no spark of life

    The point is that their phone is not answering too. I hardly believe that they could block all my phone numbers. If someone wants to try to reach them here are their phone numbers that I know: +2302029200, +2302029284, +2302929495. I know I can get an introducer but there is a risk that nothing...
  18. MrGoodman

    Best offshore bank CIM Bank Review maybe?

    Business account. I think that the only solution to speed up the process is to transfer the required initial deposit through SEPA, because they cannot hold funds received through SEPA on the temporary account for more than 2 days - so they must either open the account or return back the funds.
  19. MrGoodman

    Best offshore bank CIM Bank Review maybe?

    As for me, this bank has gone bad since last year - the account opening process takes several months, they happen to lose the original documents and can suddenly request additional documents. It takes a lot of patience to deal with them.
  20. MrGoodman

    Bank One (Mauritius) - no spark of life

    Dear mates, Just want to share my experience with this bank Bank One - Homepage . I have been in contact with them last year, because they claimed it was possible to open a non-resident business account remotely, and the KYC procedure seemed fine. In fact, their every single reply took a very...

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