Search results
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Help finding bank account for my LLC (Wyoming)
Let me guess, Banca Intesa?- bigsmoke
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Consulting company formation advice
According to Financial Secrecy Index, Cayman Islands are number one- bigsmoke
- Post #2
- Forum: Offshore Company
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Question about KYC
When filling out KYC for business bank account what should be put in "Country of residence for tax purposes" ? Should i put my country where i have citizenship or country in which the company is registered in?- bigsmoke
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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"Stripe" For Non-Supported countries...
VPN Doesn't do anything but change your location. At some point you will be asked to verify your identity too, how are you going to bypass that? There's no "vpn" for that lol. https://support.stripe.com/questions/troubleshooting-id-upload-for-identity-verification- bigsmoke
- Post #4
- Forum: Card & Crypto Payment Processing
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"Stripe" For Non-Supported countries...
It's not possible to use Stripe if your country is not on the list. Try 2checkout instead- bigsmoke
- Post #2
- Forum: Card & Crypto Payment Processing
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Estonia company + Estonia bank account
Why exactly do you need an estonian bank account? Why not try some other banks in other countries?- bigsmoke
- Post #38
- Forum: Offshore Bank & EMI Accounts
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Many requests in one thread. I need bank acc with visa debit card non-eu resident.
can't be opened remotely, you'd have to go to their office and open it or authorize someone else to open it for you, and from documentation you only need a passport if you're a foreign citizen. the banks i'm talking about are raiffeisen and sparkasse.- bigsmoke
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Nomad Capitalist
500 USD is too much, it can be done for much lower if you target southern cities or students.- bigsmoke
- Post #30
- Forum: Spotting Scams & Spam Alerts!