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Not just a bank account, but a USD one hehe

I'd personally prefer Estonia over Netherlands for: 1) easy company formation and very moderate costs, especially if you have e-residency card; 2) interesting taxation system with wide possibilities for optimisation; 3) accounting services available at fraction of what it would it cost in NL

Transparency could only harm banking affairs given the nature of this forum. Think about "adverse media information" triggers on the EMIs' AML monitoring systems. I doubt that there any audited accounts given the fact that the company is 8 months old.

Don't you think that the publicity of all company details here may create problems for the potential buyer in terms of banking relationships and business credibility?

I happen to know some of their staff members. Some of their business practices, especially those related to the sourcing of "ready-made" financial companies they market for sale to their clients do raise serious concerns.

Good to know that you have had positive experience so far. However, your accusations of spreading "almost false information" are factually incorrect at its best. I can confirm (as a person with first-hand knowledge of the matter) that Sterling has indeed experienced problems with the...

Especially when the entire offshore industry was faked by London laundromat Phantom Firms Haunt Gambia - OCCRP

Well... "Relius International Bank is an independent private bank incorporated in The Gambia under The Business Enterprise Regulations 2013" - another fake Gambian offshore bank... Stay away...

And you've put 100's of your clients on a customary hold for over a month, telling bs like "we'll fix it tomorrow, next Monday, I promise you", didn't you? Haven't your clients been cut off from internet banking for 2 weeks recently, with highly unprofessional behavior of your IT team not being...

@Billneon As Martin has underlined, "Swedish trusts" are absolute, pure, 100% scam. Stay away. If you'd like to explore budget options for money transfer/EMI agency you can contact me for a free, non-obligatory consultation :)

Well, welcome to the world of FinTech dreamers :) The idea which was circulated by the TS is bizarre at best from the point of anyone familiar with the world of regulatory compliance, because no EU regulator would approve application for issuance of EMI license if they'd not be comfortable with...

Forget about Seychelles and incorporate in more reputable jurisdiction. Otherwise, your chances of getting proper bank account in USD for trading company are from 0,05% to below zero, it's that simple.

This is called "mirror trading" and is considered form of money laundering, which it absolutely is- Deutsche Bank, Mirror Trades, and More Russian Threads Chances you'd be busted are very high, especially given your plan has 2 potentially critical points of failure: 1) Dealing through the same...

Worth noting you'd not have any financial protection in case of troubles - small payment institutions are not required to safeguard client funds on segregated accounts.

Absolutely no point in even trying to bank there. Most Abkhazians have Russian citizenship as well and use Russian banks for their needs.

LeoPay still doing great for a Bulgarian EMI :) No major problems if not taking SataBank ordeal in the account.

Leopay (and iCard) work great for TW top-ups. 10+ successful top-ups even with name mismatch.

Honestly, I don't think that Monese is a scam. You can try to raise your complaint with Financial Ombudsman service - that may help to resolve your issue faster and you may get a compensation. Alternatively, you may contact principal firm PrePay Solutions (prepaysolutions.com) - Monese act as...

Well, I consider myself informed enough about that "jurisdiction". It is technically possible to get set of shady banking license bundle from variety of offshore services providers, however, you'd never be sure whether anything was lodged at Anjouan rebel's so called regulatory authority, as...

I won't be able to make any in-depth analysis of your situation on public forum as there is not enough info to make any definitive conclusion and give relevant advice, and my advisory services are billable. However, in brief, your issue may lie within your risk appetite (and Brazil is risky...