Search results

  1. Tamarind

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

    Yes, can vouch it was better than Revolut for normal biz within EU/Europe/EuroZone. Never had probs with large transactions, just notified them in advance a few days of incoming sums.
  2. Tamarind

    SataBank Closed

    Honestly we all weight the pros and cons of Banking with non traditional no-deposit protection digital Banks, no one comes searching for EMIs unless they know that their biz line will not be accepted by normal Bank, so its an unsecure alternative and we know it. Now as the saying goes "easy...
  3. Tamarind

    SataBank Closed

    Well no one uses these shady banks for proper clean biz, meaning into millions $ of transactions, smaller amounts that you are ok to lose are fine, but 300k pension, millions in Gaming biz, is just desperate crap. Proper payroll and company stuff? Come on!!! Get a proper Bank for normal big biz...
  4. Tamarind

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

    So for non-EU citizens we have 2 months to spend the money, no in/out wires.
  5. Tamarind

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

    For non-EU citizens I would stick to Paysera for normal biz.
  6. Tamarind

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

    They split from SataBank the night of being sent Administrators in, so my guess they are fine but only for EU citizens now and a few islands https://leopay.eu/en/faq/current-client/countries Now would I trust it again to use it in the future, I guess not, but it was the best EMI by a long mile...
  7. Tamarind

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

    Card verified online, just used it, ATM test in 30 min but should be fine.
  8. Tamarind

    SataBank Closed

    Guess you are a crypto kid, since it's hurting you and making you not see the real issue I'm stating.
  9. Tamarind

    SataBank Closed

    It ruined the way we used to Bank, i.e Banks got greedy and laundered loads, then rules came in to avoid crypto, then every kid tried to circumvent rules and Banks got into panic catching up to them. If you need facts you either are blind or lost your bike. Not talking about SATA, but in...
  10. Tamarind

    SataBank Closed

    Crypto kids ruined the Banks for us normal people.
  11. Tamarind

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

    Cheers.
  12. Tamarind

    SataBank Closed

    Should refund nonEU clean accounts, private ones at least, they are working for EU users, but not for others.
  13. Tamarind

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

    Not soon, heard that it will be from next Spring?
  14. Tamarind

    SataBank Closed

    Well started with name change from Leu to Leo, then change to BG IBAN, then last week to new correspondent Bank, so I pulled as much as I could last week or so, left with around 1100 euro in, which is ok. Was good while it lasted. Last night received a few mobile app notifications that accounts...
  15. Tamarind

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

    So what did you want, no questions asked business transfers? Leu is mostly perfect for clean biz. Never had problems private or biz.
  16. Tamarind

    Offshore bank accounts

    What country of Inc? What turnover? Fees will be huge.
  17. Tamarind

    EMI with Dedicated UK IBAN ?

    Very sure, iCard is the Bulgarian owner of LeuPay and MyPOS. LeuPay moved accounts to iCard Bulgaria now, away from Sata Bank Malta from 1 April which was their Malta registered company anyway.
  18. Tamarind

    OK, so let's talk about Offshore Banks

    Of course buddy, the beauty of options and alternatives, everyone's scale of risk works differently.
  19. Tamarind

    Invest Banka Montenegro

    Not in Montenegro, no point banking there unless you are in a business with a local company, Russian money launderer (shut down now) or some state privatization. They absolutely have no need for any kind of Belize/Seychelles/offshore transaction not related to a locally registered firm...
  20. Tamarind

    What are the best four offshore banks

    With $170M, you can call Pictet and have it sorted properly in Switzlerand, for the right fees and feel safe (if money not too dirty).

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