Search results

They have restrictions, for instant most banks don't like Adult and Gambling so if you receive money from anything related to this they will close your account. The same is going onwith Bitcoins, for some reasons they don't like it yet, they will get used to it in the future I'm sure.

I have had an Cyprus account since 2010 with the same bank USB bank.. never ever had any troubles I have thousands of euros there!

Excatly as they always do, they own the world. When Donald say jump everyone jumps!

Well, PayPal and Nochex can settle into foreign accounts I know that because PayPal I'm using with a Spanish account and Nichex I used for some years ago for some Adult business.

2 quick questions: a) why do you want to use them at all, I mean what is it they have the other wallets don't have? b) can't you just send them your documents by e-mail or upload them?

I read you need a lawyer or CPA in the UK to be able to open anything "remote" there. From how I read it you send all your docs his way and then he walks to the bank and open the account if they accept you & your business!

thu&¤#smi(&%smi(&%smi(&%smi(&%

I don't know what is going on with some of the users here on the forum lately, but it seems there are people here that try to undermine all peoples opinion to their own benefits. For instant I have a Seychelles company, am I blacklisted anywhere??? No I have a Cyprus account did I get reported...

ahh crap.. you are in the US!

Bitcoin unconfirmed transaction again increase in a massive number in the last couple of days. I have 1 transactions in the last 4 days that took almost 24 hours to get a confirmation. 3 transactions took 12,7 and 5 hours for a confirmation. I have 1 currently just now awaiting as well. Just...

If I understand it correct you are banned from getting a merchant account at any time again?! Did you try with the dark papers of @auric and did it work?

If we can get BVI and Cyprus company I vote for both of these!

OP what business you are doing? Stripe is a good alternative and they accept Cyprus companies for credit card processing.

You want to register a Belize company for corporate account with Advance Cash. I have done that works like a clock work! The only thing that sucks it the internal exchange rate that differ from blockchain.info ! when you exchange bitcoins to eur and load the debit card I loose 4 euro per 100 damn_(

Great thread lots of useful information here! I will apply with you guys today to get account opened for my business! Hope you accept Belize corps.

I say try open an account and see how the procedure is all other would be guessing which we can't spend our time on! But with the reviews from the past I would not put all my money into this bank!

Do you tried 2checkout, Payza or Skrill? There is also a thread from 2016 with a list of reputable payment processors!

Why would they need an EIN number? they are not US based! ??

This looks like an setup that is possible used by many in the UK but also by people outside of the UK located in countries like Spain, Greece, Italy, Poland and Ukraine as well as Russia. It looks like an efficient way to reduce the tax so it seems to be a legal an possible way. However, you may...

Why would anyone need to sign an invoice! In large corporations you have an accountant to sign all incoming invoices before they get paid!