Search results

  1. R

    EMI for UAE/Dubai

    Sounds interesting, what are the fees? Do you know if they support also RAK offshore?
  2. R

    Dubai Virtual Commercial City (vcc)

    Anyone tried sending an email to the address mentioned here to ask which Bank would consider opening an account for a VCC ? https://vccdubai.ae/page/interested_in_opening_a_bank_account.aspx
  3. R

    PNB Banka victim, assessing options

    Search here for dukascopy, not long time ago there was a feedback posted here on opening a personal account with them
  4. R

    USD bank account with Iban

    Not anymore. Just EUR
  5. R

    TransferWise Requires SMS for account opening?

    just buy a prepaid SIM card on ebay
  6. R

    Personal Bank account in Czech Republic

    I mean non-residents
  7. R

    Personal Bank account in Czech Republic

    So which banks can you recommend in CZ? Because if we compare Fio to banks in western countries then we can all easily agree. Expobank also opens to foreigners
  8. R

    Personal Bank account in Czech Republic

    https://www.fio.cz/
  9. R

    Postfinance termination

    Dukascopy is only for trading, I had tried registering for an offshore company: "Our trading accounts can only be funded from other accounts of the company. Also, we do not offer business accounts other in exceptional circumstances and never to domiciliary companies. .... Assuming this is a...
  10. R

    Advice needed. Forwarding Debit Card to Other Countries.

    I can just speak based on my experience, I used it for the same purpose and they didn't even open the envelope
  11. R

    Advice needed. Forwarding Debit Card to Other Countries.

    try ukpostbox.com
  12. R

    ePayments and verification, someone had luck to reach out to their support?

    customer service confirmed the form-builder website link is the way to go... :confused:
  13. R

    ePayments and verification, someone had luck to reach out to their support?

    same here, but when I log into my account everything looks fine, there is no notification related to this request and the account appears as verified. I am going to send a support request from my account
  14. R

    ePayments and verification, someone had luck to reach out to their support?

    anyone else has been asked to retake the onboarding process after few months following a successful registration? As part of our regulatory obligations, and to keep ePayments safe and secure for everyone, it's critical that we keep accurate and up-to-date records on all our customers. As...
  15. R

    I - Account EMI

    Received today: Dear Client, Thank you for supporting i-Account over the years. This letter is to inform you of the changes that will happen in the next few weeks. In order to meet the renewal of service policy, the service provider PAYEDGE LIMITED will be changed to Circlepay LLC (hereafter...
  16. R

    Postfinance termination

    Try this CA EssenCiel Pack - The banking service that changes everything - Crédit Agricole next bank No additional fees for residents abroad, if you have at least 20'000 CHF this could be a replacement for the Postfinance account
  17. R

    Postfinance termination

    Why don't you consider CIM Bank ?
  18. R

    Personal bank account in Labuan Malaysia ?

    I see you are opening up so many discussions here on the forum, any bank will ask questions when the volume of transactions on a personal account starts to be significant, in Singapore, Cambodia, Georgia... And if they will not like the answers they will close the account. You can consider yti...
  19. R

    Personal bank account in Labuan Malaysia ?

    Citibank in Singapore will open, minimum funding 200k usd Open Bank Account in Singapore
  20. R

    Thai resident and have income from Forex broker affiliate.

    Do some research on google and you will see with an appropriate setup and an offshore company you can legally pay 0% tax. I believe this is anyway the wrong section of the forum to discuss this

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