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PM me your type of business and amount\country table. I can help.

hi. thanks for the info. Do they ask about any connections with local business?

Please don't, Migom-newbie :) I don't want to post my conversation with your manager where he confirmed that you don't provide direct IBANs. Otherwise your team just don't know what exactly you're providing. Also I have an example of client' bank details where mentioned that in the Beneficiary...

Hey. They can't even provide you a direct IBAN. They give you only a sub-account in their system for 2500 EUR. Thus, payers must specify your company name in a reference message, not in a Beneficiary name field, Beneficiaries are their offshore and EU companies. So it's a pretty weird “bank”...

hi. you mean an agent for registration? What jurisdiction do you need?

I have Lithuaniab passport and Delaware LLC.

Paysera, Leopay, Wittix - don't

does anybody know in what EMI I can open an account without live verification only with scans of passport and proof of address?

Tax certificte from Khazakhstan is definetely a good solution. Just PM me if you need more details.

Thanks, I'm wondering where I can start my search in dark. Any tips?

Hi. Does anybody know how can I certify a signature of a third person in the bank form (telephone number change) without his personal presence? The bank located in Portugal, they will accept the EU Notary only. Is there any online notary service? Or may be some dark providers who doesn't care...

I don't know. It has only Telegram contact. Kinda weird.

Does anybody have more experience with this service? Can't find nothing.

I got the KYC form and list of DD documents from BitSafe. Now it looks super legit :p The Form is pretty detailed and they ask to send them all documents in original.

No, I don't advise because I don't understand how they work without asking my passport, proof of address, corporate documents and etc.

Die diligence, mate.

bitsafe.com doesn't look like a working legit service. They don't have any DD procedures, you can just enter your personal data, confirm a mobile number with sms and they give you IBAN, that's all. Very weird. For all SEPA transactions in euro currency to your account, please use your Bitsafe...

hi all! I'm still in the process of opening. Here below you can find more detailed information about Bank's requirements which I collected. STERN INTERNATIONAL BANK is a fully licensed US bank. The bank is headquartered at #1413 Ponce de Leon, Suite 601B San Juan, PR 00907, Puerto-Rico, United...

Web site is working) Yes, I have a contact and in a process of opening right now.

hi guys! Do you know anything about Stern Bank Stern Bank ? Founder https://www.linkedin.com/in/peter-stern-739a6a19/ His business Trade Finance Solutions & Supply Chain Financing Support info: Stern International Bank offers a range of private banking and trade finance services to meet the...