Search results

  1. Tamarind

    Offshore bank accounts

    LeuPay, Paysera.
  2. Tamarind

    Newbie looking to open an account offshore

    You want your money frozen and criminal fraud charges too?
  3. Tamarind

    Bank account for Montenegro company and swift fees

    Montenegro is mostly for money laundering, if transfer fees are too big for you, trust me they don't want you. Get a EMI in EU, much cheaper.
  4. Tamarind

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

    Lawsuit will cost more then your 73.000, no body sends that amount of money to LeuPay or any EMI. Wait and see, send docs, invoices, anything you can.
  5. Tamarind

    Malta Company Bank Account EUR SEPA / IBAN

    So what are you hiding then? Bank reference takes max 24h to be produced by your Bank. You obviously have a Bank now, why won't they give you a reference?. At 50-100K a month you should avoid all EMI's and Bank with a serious Bank, Malta or not. If your Bank is in no mood to supply you with a...
  6. Tamarind

    Malta Company Bank Account EUR SEPA / IBAN

    Get a proper introducer in Malta to help you with LTD and a proper Bank.
  7. Tamarind

    Forex Brokerage Company on Vanuatu dealing without License

    Ruining a unlicensed company is not a joke.
  8. Tamarind

    Cheapest offshore private bank account?

    No sane person (unless a turkish businessman) Banks in Nothern Cyp. Rules are same as in Turkey, under Turkey Central Bank, nothing special.
  9. Tamarind

    Cheapest offshore private bank account?

    No they are not, brokerage and Bulgaria, not really, but Bulgaria, nice girls there and beaches, sure, :)
  10. Tamarind

    Cheapest offshore private bank account?

    You affiliated with them or what? Nice of you to suggest them domain name issue, I'm sure they will care for them, hahaha.
  11. Tamarind

    Cheapest offshore private bank account?

    You are you, private and sure hide it, but a serious biz does not do that, the registrar has their own ways of spam protection for Business domains, different services. Avoid any biz with hidden registration info.
  12. Tamarind

    Bank Wire PSP/EMI Needed for Crypto Brokerage.

    SatchelPay should be renamed SuckersWhoPay, what a joke.
  13. Tamarind

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

    I stand corrected, sorry, thanks. :)
  14. Tamarind

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

    mrau, take it easy :) “LeuPay Service” is a FinTech multi-banking web-based platform, for e-money and payment services, provided by Financial Institutions, licensed by the owner of the Platform to use the LeuPay Platform. The element of your Account which constitutes the e-money services...
  15. Tamarind

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

    Why would it be acceptable to a EMI then, that can lose its licence in a second? At least proper Banks have some power with regulators, EMI's do not. Prize funds are not inconvenient at all, any proper Bank presented with a clear business plan will take you on and keep your money safe if all...
  16. Tamarind

    Macbook pro or not?

    If you like it, why not.
  17. Tamarind

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

    LeuPay is fine c. 10-50k a month, occasional proof of transfers, invoices etc. for larger business transactions you send beforehand the expected amount, invoice etc, should be no problems, PaySera is also fine for larger sums. Issue is that people need to understand why do EMI exist, its for...
  18. Tamarind

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

    If your business is clean and legit, you would go to a normal Bank with $1M turnover. You think LeuPay or any other EMI will not smell what you are doing? No one buys here the concepts of prizes, winnings, draws and other "dreams", let alone a Bank, get real.
  19. Tamarind

    List of EMI and Digital Banks

    OkPay fees, seem quite BIG.
  20. Tamarind

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

    If your country issues a block request and asset seizure to LeuPay once they get a report form your account, of course LeuPay will block you, they have to comply, especially for a Gov. request, its part of a compliance Banking Law.

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