Search results

  1. S

    Wirecardbank for offshore

    You need to consider moving to another jurisdiction, Panama holds awful position after Panama Papers scandal
  2. S

    Wirecardbank for offshore

    almost impossible task if we talk about banks but you still can try to move forward with EMIs MisterTango, Transferwise, Epayments may accept such company and all they have SEPA details Transferwise provides clients with Handlesbank details for EUR transfers Handlesbank is German bank very...
  3. S

    Wirecardbank for offshore

    Wirecard does not accept offshore companies Do not waste your time with Panama
  4. S

    Banking solution for an existing IBC Seychelles

    it is near to impossible, Seychelles companies are not welcomed anywhere
  5. S

    Looking for USD account with IBAN

    you need to try Transferwise
  6. S

    Banking solution for an existing IBC Seychelles

    Mauritius banks work great with Seychelles IBCs they have modern online banking and USD payments
  7. S

    €50K on the payoneer, is it safe?

    Have a lot of clients with Payoneer accounts, even with 150 k EUR per month, nobody had problems with it but EMIs are not about saving money anyway, do not see any reason to hold money there
  8. S

    Corporate bank account for Seychelles company to settle with Bitstamp

    in fact, crypto-friendly banks have never existed :) it possible to open Hong Kong company along with low-compliance account in Middle Asia
  9. S

    Corporate bank account for Seychelles company to settle with Bitstamp

    it's very difficult nowadays to open a bank account for Seychelles company and near to impossible for Seychelles company, which deal with crypto you need to try MisterTango, Epayments and Transferwise
  10. S

    What's the point of having offshore corp. and bank acc. if we...?

    1) personal accounts have small limits 2) you can't get advantages of international tax planning without using companies, all your income is your personal income and will be taxable in your country of residence
  11. S

    IBC and Transferwise

    that's the way they figure out where the company will be taxable
  12. S

    Noob quo: Anonymous UK company -not offshore-?

    Most of EMIs do not care about it So, it might work
  13. S

    EMI Banking white label

    so, you need an EMI, where you can open accounts for all your employees and pay salary to them with low fees? no need to buy white label for that, you only need to find EMI, which will suit your needs Transferwise, Revolut, Leopay support GBP
  14. S

    Kraken corporate account

    it's very standard request the agent might provide it without additional fees
  15. S

    Noob quo: Anonymous UK company -not offshore-?

    beneficial owner of the company must be filled in the register in 90% of EU countries and even you design some scheme with trusts it will be difficult to find banking options, because most of banks require accordance between PSC/UBO(ultimate beneficial owner) in register and UBO in banking...
  16. S

    Get correspondent account for NZ fsp

    I am afraid, there are no simple answer on this the simplest way is to get access to banking tools of other financial institution as "white label" if you want to get you own SWIFT you need to be ready to spend about 6 months and about 500 000 EUR
  17. S

    Seychelles or Belize company and bank account

    Belize is the cheapest one there are no big difference between Belize, Seychelles, Nevis, BVI etc. nowadays
  18. S

    Seychelles or Belize company and bank account

    Gibraltar non-resident company is a good one it has 0% effective tax rate as any classic offshore, but it still part of EU
  19. S

    Where should I bank?

    most of banks do not accept US citizens nowadays you need to take a look at Latin America (for instance, Panama), it's common place for US citizens also, you may try some EMIs, such as Transferwise
  20. S

    Seychelles or Belize company and bank account

    it is almost impossible to open bank account in Georgia for Belize/Seychelles Epayments and Transferwise are options for you for Transferwise you will need to show them proof of address in the name of the company it can be utility bill from Cyprus

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