Search results
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List of Prepaid-Virtual cards
they also have horrible UI . definitely should be somewhere in the bottom of the list- reesek
- Post #25
- Forum: Offshore Bank & EMI Accounts
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Is it necessary to hire a consultant structuring corporations and bank accounts?
how much tax has he managed to save his clients from paying- reesek
- Post #12
- Forum: Offshore Bank & EMI Accounts
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List of Prepaid-Virtual cards
yep, weststein too, although you do not want to trigger their aml flag as it will be a disaster- reesek
- Post #22
- Forum: Offshore Bank & EMI Accounts
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Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020
were you using from different country (IP address) relative to where you received the card ?- reesek
- Post #28
- Forum: Offshore Bank & EMI Accounts
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Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020
you still can use the old version of revolut and bunq *assume you did not update also bunq is THE ONLY NL-licensed bank among all those EMIs so that's some comfort- reesek
- Post #26
- Forum: Offshore Bank & EMI Accounts
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List of Prepaid-Virtual cards
payoneer fits description of the "winner" one there are just 4 emi on gibraltar...- reesek
- Post #15
- Forum: Offshore Bank & EMI Accounts
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Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020
why update at all? previous version works great as usual- reesek
- Post #24
- Forum: Offshore Bank & EMI Accounts
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Is it necessary to hire a consultant structuring corporations and bank accounts?
correct . and some reference letters from your existing banks. y- reesek
- Post #10
- Forum: Offshore Bank & EMI Accounts
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EU Banks Open to Non-Residents
just send there some money and report back here. 5k is their limit- reesek
- Post #54
- Forum: Offshore Bank & EMI Accounts
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Why don't you join forces and start your own EMI
money laundering epicentre? :)- reesek
- Post #7
- Forum: Offshore Bank & EMI Accounts
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EMI beginner questions
https://www.linkedin.com/pulse/two-strategies-hide-clients-from-crs-use-fake-weakness-mark-morris/- reesek
- Post #18
- Forum: Offshore Bank & EMI Accounts
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EMI beginner questions
it is always sent to your residential country so if you can change your residence for more than 6 months per year you will change your tax residency ;) and thus reporting- reesek
- Post #16
- Forum: Offshore Bank & EMI Accounts
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EMI to accept Shopify Payments Payout or Stripe
why would you need a company with such low volumes anyway? open up yourself an account with transferwise and you will be okay- reesek
- Post #6
- Forum: Offshore Bank & EMI Accounts
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EMI to accept Shopify Payments Payout or Stripe
what jurisdiction is the company? what are the volumes? individual acc will work like a charm- reesek
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Serious, do you consider Telegram to be secure and private?
telegram is also open source guys it is as safe as any cloud storage, true but there are private chats that go p2p only- reesek
- Post #19
- Forum: Let''s talk body
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Revolut is a Scam and why you should never trust them.
if you have a proper source of funds / wealth revolut works fine- reesek
- Post #38
- Forum: Spotting Scams & Spam Alerts!
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The list of non CRS countries 2019 - 2025
fatca is only for us tax residents or citizens, if you have no connections to USA FATCA is of non of your concern (although you will still be passed on some costs and ask for some questions by the financial intermediary) across the whole of europe accounts are charged with some increased...- reesek
- Post #71
- Forum: Offshore Company
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ePayments is gone!
i personally dont think anybody besides top3-4 names is credible enough and even they sometimes f up- reesek
- Post #221
- Forum: Offshore Bank & EMI Accounts
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ePayments is gone!
who is? auditors? its a question of reputation i guess- reesek
- Post #219
- Forum: Offshore Bank & EMI Accounts
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Transferwise and tax authority
Without source of wealth document you will have everything blocked- reesek
- Post #9
- Forum: Offshore Bank & EMI Accounts