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  1. Tamarind

    MyPOS - are they OK to work with?

    Not used them but part of iCard, the LeuPay owner, but been in market a few years now.
  2. Tamarind

    EMI with Dedicated UK IBAN ?

    myPOS is iCard, owner of LeuPay.
  3. Tamarind

    Invest Banka Montenegro

    None of them will even talk to you about any Belize.
  4. Tamarind

    Please recommend EMI or remote corporate Bank account for receiving USD Wires from individuals

    Hellenic also.
  5. Tamarind

    OK, so let's talk about Offshore Banks

    Banking in Cambodia? Good to impress a girlfriend I guess, but far away for any kind of safe baking for any serious amount of money. Fact they just need a passport, show how easy they can shut you down too. And owned by a Canadian group, big deal, they fall under Cambodia regulations.
  6. Tamarind

    Leupay block account if receive money from Paypal?

    No Cameroon on the list. https://www.leupay.eu/en/faq/current-client/countries
  7. Tamarind

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

    So why not use a proper Bank with legit business, but you are using LeuPay a virtual Bank that you can't talk to anyone?
  8. Tamarind

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

    Buddy, state the company in what country is it, what does it do, what service did you charge them so they wired you the money. Why are you hiding the info? No one wants names but the nature of business. You can't come here and say LeuPay blocked me without explaining whats the nature of the...
  9. Tamarind

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

    They are still fine, just leaving a little of a bad taste with so many changes, so often, still good for not so big amounts.
  10. Tamarind

    List of EMI and Digital Banks

    Hahah nice chronology, true they can't seem to settle in one place, now is it due to regulation or the countries kicking them out, god knows, still for small amounts not bad.
  11. Tamarind

    List of EMI and Digital Banks

    Yeah got the email last night, doesnt look good at all.
  12. Tamarind

    Financial Secrecy Index 2018

    Financial Secrecy Index 2018: watch and listen - Tax Justice Network No surprises I guess, just that USA has/will/trying to become the biggest offshore center in the world, while threatening everyone else with sanctions if they don't comply to US requests, so they can suck as much offshore...
  13. Tamarind

    Can you recommend a Belize bank?

    Yes, its a contested territory, more of a little village island run by Turkey, so same rules apply as if you were in Istanbul.
  14. Tamarind

    List of EMI and Digital Banks

    As far as the transfer is in your name, most do, at least Leu and Paysera that I've tried, no probs receiving from individuals or companies.
  15. Tamarind

    Newbie looking to open an account offshore

    What is it, a AI robotic person holding the passport on Skype talking to a EMI? :rolleyes:
  16. Tamarind

    Can you recommend a Belize bank?

    North Cyprus is a joke.
  17. Tamarind

    Bank account for Montenegro company and swift fees

    True, you seen it for yourself, but its not a place I'd recommend to anyone to do serious banking, as in all Balkans, its the people you know, that matter to business.
  18. Tamarind

    Bank account for Montenegro company and swift fees

    I lived in Montenegro and Albania, I know what I'm talking. Friendly to russian oligarchs and corrupted Gov officials of course, otherwise unless you run a local business with local people or pushing money back and forth to Russia through dubious privatisations, nothing to do there.
  19. Tamarind

    Newbie looking to open an account offshore

    What is the source of your money? Business? Crypto? Got invoices? Are you from EU? How much money is initial deposit and then how much money monthly? These are all questions a Bank will ask before taking on a client.
  20. Tamarind

    Can you recommend a Belize bank?

    You have to be a brave man to send 200k to Belize. Search for any BVI law office, contact a few and talk to them, Belize is no good.

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