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They don't give accurate corporate names of their UK entities and closest ones to the ones stated are seemingly led by Indians and Venezuleans. This bank may also have links with Sterling Financial Services UBO, as he previously used rocket candy for example for Fincofex, a UK EMI which is...

Using PayWings solution for a few months for a crypto-related project. So far so good. Fast and knowledgeable support, stable payouts in USDT! Welcome to OffshoreCorpTalk, guys, and hope that you would find many more business opportunities in global market!

@csp dubai Markus, are you still there? Leave this forum for good, or shall I create topic in scam accusations detailing why you are multi account of rey skywalker?

And all those Northern Cyprus offshore banks which do not actually exist and for which you have vouched for? Markus, please make all of us favour and leave this forum for good... You are the same person behind rey skywalker account and "Northern Cyprus offshore banking" operations, that's for...

Hahaha wish there was some sort of monetization for the honorary titles there, but anyway appreciate that :)

They're financial intermediary, not a bank. Simply speaking, they act as introducers to the banks and provide bank with due diligence info they've gathered on you. Already mentioned here: SEBA, Sygnum, Swissquote, Dukascopy. Mentioned in other topics: Cite Gestion Other well known financial...

So many messages and no one proposed Endless possibilities for every business - Flutterwave - which is a venture-backed "Stripe for Africa"

Don't confuse them with EMI, as they're not licensed anywhere and so they are just another payment system likes of perfect money (at least their website states nothing about their license, let alone corporate identity and I know that they accept SWIFT/SEPA payments to regular offshore companies...

Mate, that is pure BS. Your 200,000 - 1,000,000 EUR would not be enough to buy any sort of property in megapolis (i.e. Moscow) that would cause any sort of interest from FSB or mafia. I would consider Dubai - you still can find decent residential property available for purchase within this...

US is well known for demanding information sharing from everyone (FATCA) but sharing with no one.

Why not? @op in theory, Dukascopy Bank may work for you - AFAIK from my personal experience, you can create multiple IBAN accounts from within internet banking. Limits are really low though...

They don't risk much themselves as "Sammy is a financial technology company and is not a bank. Banking services are provided by our partner banks in the US, Members of FDIC. The Sammy Mastercard® Debit Card is issued by our partner banks, pursuant to a license from Mastercard Inc. and may be...

Then form your company in Bulgaria/Romania/Hungary etc. and proceed with your affiliate payments. You'd have 25x more options where to go for your business banking needs. Don't be the guy who tries to sit on two chairs at a time. Dubai FZ companies, especially without any substance, are usually...

3 or 4 more apart from this one.

It's not the first time sterling gets everything f****d up upon agreeing on something very concrete with their owner. OP, hope that you would be able to sort this out in a few months, but you need to push really hard - those guys don't get it done otherwise. But not regarding Sterling... It's...

Hey, I can help you with this matter - have pretty solid experience dealing with VASP registrations in Lithuania You can contact me on the telegram in my signature

Yes, Swiss banking is really expensive in general. However, as someone who has worked with many Swiss banks over the past years, I could only give thumbs up for Sygnum and let me tell you why: for the fees they charge they do provide really excellent SLA: not a single case when they have missed...

Here comes the truth... Accepting payments for a different beneficiary is a big no-no for absolutely most banks and EMI's. Per Airwallex acceptable use policy: You must not use our Services for the following purposes: ... ● unless we have approved in advance, conducting payouts or...

From my past experience dealing with them I can say that: 1) they are real and I have even visited one of their offices in the past; 2) they do have some interesting USP's if you get to some point of mutual trust- e.g. companies with full nominee services; 3) they do have IT industry specific...

And what assurances you'd be willing to give that the company is in a good standing and in reality has no trading activities?