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Who can apply: Online merchants selling on international e-marketplaces and SMEs conducting cross-border trade.

Anything in Malta is a big NO, unless a resident there, and even they are being taken by a ride.

If you have a lot of money/assets and generate big regular income, than probably a proper Trust structure is the only way, which of course means engaging a proper legal company for that. This is not for urgent stuff as it takes time, but once properly setup can be pretty bulletproof. If its a...

Search for Formation/Registration/Accounting Company in HK, they handle foreign client intros for local Banks. But for HK Bank, you need to be in HK and present a good biz plan why you wanna Bank there, forget the remote way.

200k should be at least 3-6 months period of splitting up transfers of uneven value through different sources to the final destination Bank that you want. And yes a China/HK Bank will ask questions if you manage to drop 200k in one go.

Haha true, maybe EU can force this joke of a country Malta to cough up the money to users or some serious punishment....!

Thanks, sorry I missed it. TW seems ok for now, have Revolut too, somehow just forgetting it there, but will use it this month to see how it is. Cheers.

Well state the name of your EMI, we won't tell anyone...

You will not find an EU Bank that will accept this biz. Avoid all Digital Banks.. With some serious money and turnover/proper investors, and with a discreet introducer there is hope maybe Andorra/Liechtenstein, of course with a serious fee too.

Well so did legendary secretive Swiss Banks, contraband diamonds for their rich USA clients on toothpaste tubes, guess who paid billions to IRS in fees, send all the client names to USA Gov. and was forced to change the Banking Law? :p

So you think the Bank does not know what Intercash does? Do you think any authority will ask the Bank what and who is Intercash shifting that money to? Everything is logged and reported, every cent needs to be accounted for. It doesn't matter that you do not have an account direct with...

I can add overall that for the Balkans countries not yet in EU, since they are in the process of joining the EU in next 5-7 years, and surely involved in many processes, regulations, tough constitutional and law changes that will make them EU compatible etc etc. that none of these countries can...

Why do you care? Do you work for a Central Bank or a Financial Crimes Unit or what? How would we know how any and every Institution offering services works and with who? You are just a card holder using your money. Banking and especially these digital Banks are a lot more complex then a normal...

No it's not. No Bank in Balkans cares for Belize or any other exotic islands, they live from 10-12% interest personal loans/Business loans and are n0t interested in any remote incorporated company that does not do business and has an office in the country. Russian firms with business ties in...

Well his name says it all. Avoid.

Yes but for 10-20k a year, at 7chf a coffee, thats not enough business to pay for coffees for the personal banker :D Liechtenstein I find is very good too on medium/larger income.

I think the Bulgarians Boss luck has run out this time

Yes they were the best EMI, but good things don't last long it seems...

LeoPay will continue for EU customers, others must spend the money or have it wired somewhere else in 60 days.

Good news, so the boss didn't pull the money in sacks at midnight and seems to have enough spare cash to pay all accounts.