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Stock of water transportation companies in Asia, middle east and latin america. People will have to drink water forever. Does not matter how much is a price of water. Company owning pipelines earns their money all the time.

That is not a crime. They do not lie. They write just an exact true. On a day when search is done, person is not a client of a bank. And requested acount does not exist. And this information is sent to a swiss court. Swiss court just forwards data as they receive it to a foreign country. This is...

Revolut has little bit more than 7 mil. customers. They are in loss more than 40 mil Eur in last 3 years in total. All this fintechs are amlost unable to produce profit. Average balance per customer is just 250 Eur. Brexit has huge impact on theit business. Final result: If you have no other...

Have you ever tried? I have. If you are not a tiúrkish citizen or turkish resident or citizen or resident of one of neighbouring countries, the most often answer is: NO WAY. The best chance it in Istanbul and Ankara. The most of bankers does not speak english. Their internet banking is a...

Account can be openned. But sooner os later they will ask for some more KYC due dilligence and once they find you live in unsupported country, account will be frozen.

Yes, swiss banks has one special procedure. If there is search warrant issued by a swiss judge, they contact account owner and ask him to close account immediately. After account is closed, they just send answe to the court, that person is in a date of data search not a client of a bank. This is...

No. There are wires where you have to file all data, including intermediary banks and if you do not do that, wire can not be done.

Have you ever tried to make a SWIFT to the country, where IBAN is not supported and where you need 2 intermediary correcpondent banks and you need a longer note for bank whom to credit money? This is a hell with them. If you are transfering money just between accounts where you have IBAN, it...

Not the most, but still many. It is about what their clients need. If it is a small private bank, which does not offer credit card or debit cards and they do not support transactional banking, and they just want you to move your money there and do not touch it for few years, they do not need any...

Just compare a screens for international Swift transfer. Compare screens of card transactions etc.. I wrote about modern internet baking, not nice IB with problematic functionality.. If you need a car, are you looking for a nice one or safe and functional one with comparable design to a nice one...

Devil is in details.

Bank account for UAE company for transactional banking in Europe? Almost impossible. It is possible just in case, if you are willing to deposit and mantain balance in reasonable 7 digit amount. Do you have such money?

Erste bank in Austria.. if you want exact example. They use the new system called George. Attachments pi20170531-grafik.webp 204.8 KB · Views: 239

One small private bank is for sale in Vienna in Austria. There was a financial group which was interested, but transaction was cancelled due to financial problems of buyer. The banking group which wanted to buy this bank falled just on christmas. Their price was which was transation negotiated...

I use few of them and almost all of them have a great modern IB.

Both "banks" started as financial start ups and not like banks. Check their history. They did not have enough capital to obtain at least some kind of limited bank license. After some time, they received limited banking licenses. With extremely limited possibilities what they can do. Just look...

If you are looking privacy and special personalized banking service with the highest level of secrecy for ultra wealthy people, the best is Liechtenstein + Switzerland. You will never receive the highest level of services in Dubai if you are not a Gulf person. And does not matter how rich you...

There are almost no EMI or banks willing to accept a P**N industry business with US indicia. Costs and risks are too expensive for any bank and EMI. There are a few banks in Europe which can accept you, if you are willing to deposit 8 digits amount and hold it in a bank for all the time. More...

If you have clients from USA, forming US LLC is not a good option. You will have to obtain a personal ITIN and pay personal income tax in the USA from income received from US customers. Stripe will not work in any of your combinations. Stripe requires all directors and shareholders to be...

In which european country is your company incorporated? There are still some banks in Austria which accepts crypto business if you are willing to hold a minimum balance in 7 digits..