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Hello! What industry is your company in?

If someone needs help understanding offshore banking/set ups please just let me know here. If you write it in steps like 1,2,3 etc with your questions I can just answer them in line and everyone else who needs help can view it too. Let's not pay for things that we can get for free :) Thanks! Em

Hey! They accept all business types! Their only stipulation is they may not accept funds from certain jurisdictions and also may only allow B2B deposits. Of course, they do not allow Bitcoin currently. So, it looks like the list of blocked jurisdictions (for company accounts): USA, Vanuatu...

Hello! Yes of course, you can ON me here. It's a pleasure to share knowledge! Thanks, Em

You can incorporate your own company for around £15GBP online, it takes less than 30 minutes...

Hello! Try www.settlego.com They are like LeuPay but much easier and simpler to open an account with. They give you your own EUR IBAN to receive wires! Good luck! Em

The best thing to do would be to pay someone you trust to be the "face" in everything. This way you are never seen but have access to Bank accounts and profits etc but never appear anywhere...

They do seem good. But new, which is good and bad :)

Yes I asked. No Cryptocurrencies allowed, currently...

Hi All! I want to introduce a new EMI, Settlego. Website: www.settlego.com Currency: EUR Banking Supplier: Deutsche Kontor Privatbank Rates: MIXED! They seem to be pretty new and their rates vary from literally zero (just charges on currency exchanges) up to 2% inbound for "high risk". They...

I opened a personal account with them. You can open the account very simply! You just download the app and then follow the instructions. The documents they require are just standard KYC. The only "confusing" part is if they provide unique IBANs or not... Initially I was told they do so I signed...

Oh...its like that :) Thanks!

Hi Diablo! How did you connect Skrill to withdraw to your LeuPay account? They are requesting a 90 day bank statement from an actual bank which we cannot supply as we are using an EMI... Can you tell me how you got around this? Thanks! Em

You are welcome! A corporate service provider/company expert can help you with this, @Vanity !

Hi! Belize company and Cyprus Bank account work fine! It is pretty simple to do and you just need an Introducer to open the account for you if you cannot travel to Cyprus. If you are not offering FX/Financial services it should be very easy to get a credit card acquirer and an EMI to receive...

Yes, here you go International Business Companies Registry - eData Hope this helps! Em

For sure, Admin! But in most cases you can simply white label and take the small increase in rates you can provide in order to get "into" the system and learn it. From there (I assume), it gets easier :)

You're most welcome! Best of luck! Em

I am sorry, perhaps you are right. We usually deal with a bank manager but I guess the best thing to do would be to complete a contact us form and explain what you need (and why you need it...answers below) and then they will get back to you. Why open a bank in Poland? 1. "I am aware of the...

I understand. But I have nothing but positive feedback for Bank of Cyprus (I use them personally). Hellenic and Alpha are a pain but BoC is great. Have a think, maybe they are a good option too...