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  1. MrGoodman

    CG BANK (Comores) - reliable or not

    Dear comrades, I post here the info received from the Compagnie Bancaire du Golfe S.A and would like to ask if anyone has had any experience with this bank. Because another bank in Comores that I knew turned out to be a scam. Here is what they offer: "Our owners established СG bank with one...
  2. MrGoodman

    List of EMI and Digital Banks

    Is it true that advcash works with SEPA transfers only? I have also learnt that Worldcore works only with SEPA. A universal EMI with SWIFT transfers and smooth KYC procecedure is hard to find. Last edited by a moderator: Jan 15, 2019
  3. MrGoodman

    List of EMI and Digital Banks

    What I cannot manage to find is EMI that provides unique IBANs, works with USD and issues debit cards - all at the same time. If anyone came accross it, please share.
  4. MrGoodman

    EMIs working with russian rubles (RUB)

    You may also look at IFSPAY if the account opening fee of 900 eur is fine for you.
  5. MrGoodman

    List of EMI and Digital Banks

    Currenxie seems interesting as they say they provide dedicated IBANs. Has anyone tried them?
  6. MrGoodman

    BitWala

    This is funny... Though some may still be good for Latvian companies.
  7. MrGoodman

    EMIs working with russian rubles (RUB)

    Also Paysera does this - Money Transfer Fees | Paysera
  8. MrGoodman

    caye bank international belize

    I sent them a question regarding the wire transfers perspective, but they did not answer yet. If there is any news, please let know.
  9. MrGoodman

    Crypto company Bank account search.

    The Crypto team from Hypothekarbank Lenzburg AG replied to me that they are opening accounts for operational Swiss domiciled companies only. I also want to try Swissquote - Swissquote: Trade Markets Online with a Global Leader . At first glance it seems easy to set up an account there.
  10. MrGoodman

    Crypto company Bank account search.

    Thank you, I will try. By the way, Estonian LHV replied that they do not accept companies that are only beginning to work with cryptocurrency.
  11. MrGoodman

    Crypto company Bank account search.

    Thank you. I will try to contact them. My only fear is that they may refuse to non-residents.
  12. MrGoodman

    Crypto company Bank account search.

    I also contacted Danske bank, SEB and Citadele, but they refused. However, one of the bank managers told me that LHV should open the account for cryptoexchange.
  13. MrGoodman

    Crypto company Bank account search.

    Estonian TBB refused to open the account. They do not support this activity so far, regardless of lisences. If anyone has found an alternative solution, please let know.
  14. MrGoodman

    which EMI provide dedicated business iban?

    I wondered if N26 opens business accounts and found this on their website: "The N26 Business account is designed for self-employed and freelance users doing business under their own name. That means you can't have your company's name on the account or card."
  15. MrGoodman

    Opening bank account for Scottish LP company

    I assume the Swiss bank you refering to is CIM. You may try banks in Cyprus. They still accept partnerships with nominee partners, including legal entities.
  16. MrGoodman

    Bank account for Delaware LLC

    blizz, sorry for that, but I was addressing to nejb0. In any case I would recommend to set up the account with a US bank rather than run chances with EMIs.
  17. MrGoodman

    Bank account for Delaware LLC

    Do you consider opening the account in US remotely? If so, you can send me your email, and I will send you the info.
  18. MrGoodman

    Does anyone tried sogexia EMI account?

    I wrote to them and they replied immediately. The only drawback for me is that only companies registered in the EEA can open an account and only SEPA transfers in € are available now.
  19. MrGoodman

    Crypto company Bank account search.

    Anyway, I am going to apply for the similar account with Estonian TBB . Will let you know the results.
  20. MrGoodman

    List of EMI and Digital Banks

    Has anyone used Bilderlings is a fintech service platform for your business They say, that they provide individual IBANs in USD & EUR for payments inside EU.

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