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  1. S

    Ideas for business account (GBP) for UAE business?

    it accepts only EU companies @MrTony can you share your experience with Starling? will they accept UK company with Chinese shareholder, for example? how verification proccess is going on usually?
  2. S

    Mister Tango Supports Belize & Seychelles corps?

    Mister Tango accepts everything the only issue - they have no SWIFTs, only SEPA so, it may work fine for business inside EU, otherwise, you can't trade with costumers and providers, who have their bank accounts outside SEPA zone
  3. S

    I need UK company with utility bills, how to do ?

    mobile phone bill usually can't be accepted as proof of address I have had experience with local telecome provider + work place in coworking center (in Hong Kong) but, you need to tell the landlord about your plan to set up own telephone, before signing lease agreement the problem that even if...
  4. S

    I need UK company with utility bills, how to do ?

    you can rent shared workspace for your company and connect phone to it, so you can get bill from telecome provider
  5. S

    Need offshore company with POS terminals and online credit card account.

    Gibraltar company + Mypos.eu account shall work for you fine
  6. S

    LeuPay no longer accepting countries

    does Ikajo provides IBANs for wire transfers? according to their website, they provide only card processing
  7. S

    Bitcoin payment gateway for website

    Dear All, please, advise solutions for BTC payment gateway with auto exchange to fiat thanks you in advance!
  8. S

    help! cim bank or leupay? or any other? I need an offshore bank quick

    I've have heared the same about Revolut, few topics were here
  9. S

    Best setup for small income

    yes, they report business accounts as well that's why I advised you to use professional nominees
  10. S

    help! cim bank or leupay? or any other? I need an offshore bank quick

    you can use cards anywhere in the world both Leupay and CIM cards but it takes quite long to open account in CIM and it looks like you need to find fast option it also depends on amount that you have EMIs are bad choice for big amounts, but you also may open few EMI accounts also, it would be...
  11. S

    BVI company + PR bank account

    Hi! Puerto Rico is not a part of CRS, so it may work for you
  12. S

    Best setup for small income

    yes, this how it works in 2018, EMI will report to the local tax office, the tax office will report to the tax office in Belgium the best option for you is Gibraltar+ several EMI accounts under the name of professional nominee it is not neccessary to do bookkeeping for Gibraltar nonresident company
  13. S

    Best setup for small income

    Welcome, Symon! what is your country of residence? you might look at Gibraltar company + Leupay + MyPos
  14. S

    Transfers outside SEPA

    Leupay, MyPOS, Transferwise, Revolut have direct SWIFT
  15. S

    Transfers outside SEPA

    they have no any connection with Sata right now they work through Bolgarian Icard MyPOS issues onw IBANs
  16. S

    Transfers outside SEPA

    Have not used it in person, but as I know only UK and Irish companies are eligible with EU shareholders and directors
  17. S

    Transfers outside SEPA

    MyPOS is very similar to Leupay (in fact, it is a second project of Leupay, they even have shared support call center) MyPOS is even better than Leupay, because: 1) They have UK IBANs instead of Bolgarian in Leupay 2) They have a lot of options for cards processing (payment buttons, online...
  18. S

    Transfers outside SEPA

    Leupay and MyPos have such services
  19. S

    Looking for help, offshore company

    Hong Kong, Cyprus or Gibraltar shall work for you well it is completely easy to set up transferwise not sure about Adyen, it looks like they accept only US companies
  20. S

    Where to offshore bank while Cyprus not work any longer?

    Rosi and Meger are right Leupay does not accept classic offshores anymore, now they have really small list of eligible countries Gibraltar, IOM and Cyprus shall work

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