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  1. W

    LeuPay.EU - Review please is it a good offshore bank?

    They keep the money or not ? Because I want to open an account...
  2. W

    EMI with Dedicated FRENCH IBAN ?

    Or you can buy BTC with the funds and cashout with another EMI like Leupay or Money Polo
  3. W

    EMI with Dedicated FRENCH IBAN ?

    You can find a list of EMI in the following url : Online Internet Banks in France If one of you have family who lived in France, it will be pretty easy to open an account. If not, just forget it, there is no other possibility than to travel to France.
  4. W

    EMI with Dedicated FRENCH IBAN ?

    Have you try Qonto ?
  5. W

    Worldcore & Entropay

    I don't know if it will be difficult, but when you claim since almost one years about the pseudo-fact that Worldcore belongs to Krymov maybe it's time to bring the proof on the table. I use Worldcore since 2015 without any problem (except this past few months) with medium sum and never get one...
  6. W

    LeuPay.EU - Review please is it a good offshore bank?

    If you have a UK company you can use the following EMI : fire.com who have the cheapest fee when you receive payment, but for the fees of the debit card it's pretty the same as other EMI. You can see the fees over there : fire.com - Fire Business Fees I do not have any commercial interest...
  7. W

    Worldcore & Entropay

    Could you finally bring a proof that this Mr. Krymov have a connection with Worldcore ?
  8. W

    CRS and Offshore Comapnies

    I just ask to my EMI (Money Polo and Ecopayz) and at that time, they do not report at that time too, but the things can change quickly they said. @Samuel Newman Could you PM please ? I have some question to ask you. Thanks
  9. W

    Is New Mexico LLC perfect for strictly online businesses operated by foreigners?

    If I remember good, even if you are an alien non-us resident and your llc money don't come from a US-Based company, you still have to do annuel report every year. It's the same in the Wyoming.
  10. W

    Xero an accounting software

    ask also to an local accountant his price for the yearly audit...
  11. W

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Even if you buy physical gold, the state can take it from you for free. It's already happen in France and in the USA in the last century. If you buy a house or a flat for rent it and you think that it will keep your capital safe, then you make a mistake. Most of all the EU state have big debt...
  12. W

    Mistertango and credit card processor

    Change for a setup in Belize and use 2checkout, it will cost you around 8xx/1500 eur (depends of what you need). It will be the price of 3 month of fee management from M.T
  13. W

    SFM-OFFSHORE - STAY AWAY!

    @Daniel16 Money laundering if I have to guess...
  14. W

    SFM-OFFSHORE - STAY AWAY!

    Did you receive the incorporation certificate or other paper like this ? In any case, this is not a serious business behaviour...
  15. W

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Yes it can be affect the money of the Worldcore user's (like me) who are blocked, because the fund are hold in Rietumu Banka...
  16. W

    Great news from Leupay

    To be crypto friendly is a lack of long term vision right now for me (in the actual way of the crypto business). As long as any state or corporation will not handle a crypto, the banking industry will do anything possible to shut down the business who allow people to withdraw their cash in...
  17. W

    Worldcore banking alternative with debit cards.. Please Read!

    You can give us some example ? For my side I have Money Polo and I'm pretty happy with their multi-currency visa debit card
  18. W

    Don't want to pay Vat anymore

    Check with a tax lawyer for that. In my opinion you will receive a nice fine from the belgium IRS next year
  19. W

    Cheques: Any Fintech banks or EMIs which accepts them?

    At my knowledge there is not EMI who provide such services.

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