Search results

it still works and provides conferences for ecommerce :D also, it may be epayments epayments works through Rietumu

you may want to take a look at this topic CG BANK (Comores) - reliable or not

can you share your banking options for Belize? it's quite difficult to get payment accounts for Belize nowadays

it looks like it's consulting agency, not an EMI

"Comoros" is similar to "Scam" usually be careful!

There are no remote opening in Latvia, you may visit the bank or visit nearest representative (they have representatives outside Latvia), Banks: PNB (former Norvik bank), BlueOrange (former Baltikums bank), Meridian trade bank Do not work with Rietumu! Mauritius: ABC Banking, Bank One...

looks like a cheating from their side they will not open account for offshore company

Payoneer also has ABA routing, but they do not pretend to be US bank:) 3000-7500$ account opening fee (no refunds if denied) 0.5-3% for incoming wires 40-70$ for outgoing wires can't find any fee schedule on the web, so it's info, that I've found in my emails with stern bank

received it as well I have made short due diligence on them few months ago they hold financial license in Puerto (similar to Europacific) and in the same time they name themselves "US Bank", it looks suspicious, when bankers tell nonsense face-to-face also, fees are too high and you need to pay...

Yes, it worth trying Cyprus asks for local director, lease agreement and landline phone (in UK in your case) it's possible for sure, but will take time and money

I don't think they accept Belize companies directly but you have UK LLP formed by Belize, I guess

Transferwise is much better, it has simple and fast compliance

the simplest and the fastest way is to setup some account in EMI Transferwise may work for you well otherwise, you may try banks in Hungary, Latvia or "online banks" like German Handlesbank

banks may have their own internal confidential black/gray lists and instructions it would be better to contact the bank directly

Have just renewed my subscription recently Don't think you have reasons to worry about it the only thing is admin is a real person, not a robot so, you just need to wait until he find your message with payment proof (or that topic :D)

50/50 most of them are legit, but everything changes too fast nowadays, both Cyprus and Latvia had problems in 2018; also, all EU banks have 100 000 EUR insurance good banks do not accept offshore business in 2019:)

Bulksms is not equal to spamming, but telecommunication services are treated as high risk anyway + UBO from Beirut seems to be risky too Latvia and Cyprus banks may accept you Also you can simply setup EMI account and some merchant account with PSP company

europay shall work, but fees are high and it is EMI, not a bank

both Barclays and Lloyds are good banks, but their doors are closed for you if you are not UK resident If you want to find some advice here, you need to tell more about your business, countries of operation and your country of residence anyway, EMIs (TransferWise, Paysera, MisterTango) shall...

You may ask your agent to prepare incumbency certificate with apostille if your company is incorporated in state, which has no public registry