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@ Tomboy and ??? I am not defending euro pacific bank in any way and I repeat that there have been moments when their attitude toward clients was garbage and other moments when they did work well. Lately they were working well, and if this makes you happy when I wrote that post they were working...

It's what I am repeating since forever: I never got what he is actually doing on here apart critics and a ton of smileys in every thread. Also he is completely useless because he is unable to give any concrete suggestion, he just joins every thread to dig up dirt on everything. But because he is...

I have my reasons, let's focus on the question rather than on the reasons

Hello, is there somebody who could give me a feedback about the following Puerto Rico banks? Arival Bank - Arival Bank - Banking beyond borders CB International - CBiBank富港银行 - 足不出户，连接您与全球财富【官网】 Medici Bank - Medici Bank International © 2022 GK Bank -...

Sure, I have a contract between my IBC and the LTD of my partner. No problem in telling him to make a new contract where the counterpart will be myself instead of my IBC. But I was wondering if it will be enough. Apart for the contract, there are no other papers I can provide them.

Need some advice. I work in the affiliate marketing domain, I am EU citizen and I resell stuff such as remote desktop subscriptions, VPN, etc. I have a caribbean offshore but I already know Montenegro won't let me open a corporate account for my LLC. Let's say I fly to Podgorica and I open a...

Same here: Transfers to Advanced Cash EUR cards are temporarily unavailable. We apologize for the inconvenience. Reply from support: We are terribly sorry for this situation. We hope this issue will be resolved in some days.

Keep on with the arrogant attitude Martin. I didn't know people was looking for offshore banks and offshore companies as long as they are willing to pay income taxes, thanks for clearing that up. Yes, I know you do not provide solutions for criminal activities such as not paying income taxes...

The bankrupt banana republic you are talking about is part of the US. Unfortunately your beloved 1st world countries and banks are all going to communicate my datas to the ministry of finance of my country and I'm not going to pay any income tax. On the other side, being working in the affiliate...

Hi there. Any feedback on this bank? I read somewhere they do open accounts remotely and they should make no problems for caribbean offshores....

Not wanting to go offtopic but you people missed an important point: Montenegro banks do NOT open corporate accounts for Caribbean offshores.

The only other options I have are North Cyprus and Montenegro. North Cyprus opens account only for offshores registered in North Cyprus and you must be introduced by a local lawyer, so it would take some time. Not sure about Montenegro, I wonder if they would open an account for a Nevis llc and...

Robles, you are lucky enough to live in a shithole country, but lots of people doing offshore business are living in the European Union. The first thing EU people does check is if the bank is reporting. Most people owning offshores are total tax evaders, even if they will hardly admit it...

I bank with them since 2015 as well. I admit it's crap, but after 1 year spent asking here and there NOBODY came up with a valid alternative. You all keep suggesting banks that exchange infos. What most people need are non CRS/AEOI banks. Good luck finding another one, in particular when you...

No updates on my side. Europac apparently stopped asking for additional papers and they are processing my incoming wire transfers like before. This doesn't mean I stopped looking for alternatives. Still waiting for a feedback on pacific private bank....

Any feedback on pacific private bank ?

Private Pacific Bank seems interesting. Do they comply with OECD CRS?

Yes, actually I know the issues of Choice, I submitted the application about 1 year ago. Thanks god I did not open any account there. Any feedback on this Caye Bank? Some people says Belize is a no no right now. Also do they comply with OECD CRS standard? As said before, being a EU citizen, I'm...

Let me add some infos: 1) I have been an EPB customer since when I opened my company. Everything worked fine - more or less - since 1 year ago. First they they did not approve one of my business partners only because they made some investigations and they found out he was speculating on the...

My background: 1) EU Citizen 2) Offshore LLC company opened 4 years ago in St. Kitts & Nevis 3) I deal in affiliate marketing, clean business with signed contracts 4) Currently EPB customer but willing to move ASAP What I need: 1) Offshore bank account that can be opened remotely. I need a...