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    What banks are available outside of Cyprus?

    Anyone please knows where the bank of EPayments is located? and do they allow third party payments to load the account?
  2. Y

    List of EMI and Digital Banks

    Wow Netller... I crossed them off the list years ago! What a group of Crooks there! They list your country... so you sign up... and then comes the verification... few days later, they started like shouting how you did sign up??? dont you know your country is not allowed?? When I asked why it...
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    List of EMI and Digital Banks

    They are using Sata Bank in Malta... everything has been going smooth with them since I started in early February. Setup was smooth but you need to provide documents and also phone. Sometimes they are a bit late answering emails, but any time you call them there is always a helpful lady! They...
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    List of EMI and Digital Banks

    BTW you all need to pay attention from Payoneer. I know 6 other persons that they closed their accounts without any notice. They wont take the money, but they will close the account without giving any explanation. In my case, it was like: you violated the terms of the service and for Unknown...
  5. Y

    Any recommended Tax Consultation Services?

    Thanks Admin... going to have a look today
  6. Y

    List of EMI and Digital Banks

    I am considering the Bank of Cyprus and going with checks... thanks
  7. Y

    List of EMI and Digital Banks

    It is to get payments from ACX.com .. they send to a US bank account (which I do not have; and Payoneer is closing accounts from my country) or to a UK Bank account, but they send with Swift (they send as international wire from US)... thats why I am looking for an EMI that provides a UK Bank...
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    Any recommended Tax Consultation Services?

    Hello, Anyone recommends a Tax Consultation service that is available online? Like someone you used before or a website that provide such services? it is mainly for TAX advice in USA for non US citizen who owns an LLC in USA. I remember a website through which you can hire lawyers from...
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    What EMI with Debit Card allow 3rd party funds transfers?

    Leupay allow third party.. i use them to collect Amazon payments
  10. Y

    List of EMI and Digital Banks

    Yes Leupay is great.. I am using it.. but i need a United Kingdom IBAN number that can accept GBP to get payments from ACX (otherwise cheques :( or US Bank account)
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    please help cyprus bank declined me!

    :( yes thats pretty annoying.. if payments are made by Amazon... whats better than this they can get... may be i take a flight.. go Cyprus.. tell them I want to buy a home in Cyprus soon (which is real).. and so, i need a personal account to be able to move money and pay bills for the home later...
  12. Y

    List of EMI and Digital Banks

    I am not finding the specific post again.. but it was mentioned that sogexia IBAN is a UK GB one... but payment need to be in Euros? not in GBP? is this right?
  13. Y

    please help cyprus bank declined me!

    Is selling digital products on Amazon (ebooks, videos, kindle titles, some printed books through createspace); i.e, getting royalties from Amazon and all payments coming from Amazon companies, allowed with the Bank of Cyprus? for a personal account? or un acceptable? Thanks
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    Bank in Cyprus Advice please

    Thanks for the reply. I will receive around $2500 every month
  15. Y

    Bank in Cyprus Advice please

    Hello, I am interested in opening a bank account in Cyprus and I am thinking of going for a personal account instead of Business/Corporate account... I would like some feedback or advice please. 1. Purpose of the account: I have an LLC in USA and I get royalties from Amazon. This is the pure...
  16. Y

    List of EMI and Digital Banks

    I guess my only option is to open a bank account like in Cyprus, and use it to deposit those checks? I have looked a lot online, and did not find any other option
  17. Y

    List of EMI and Digital Banks

    I receive mainly IBAN payments using LeuPay.. But Audible, an Amazon company, sends only ACH or a check in USD. No other options or possibility of adding a non US bank (Unlike other Amazon services). In my country, banks do NOT accept USA checks... and the ones who does, will make me sign too...
  18. Y

    List of EMI and Digital Banks

    Hello Any idea if there is any EMS service that will accept physical check and deposit them on the debit card? If not, any one knows of a service that can cashout a US check for a fee? Thanks

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