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I am sorry for you i cannot help and i think already the Money are in pockets of owner of this bank.

If it is emoney from EMI personal data will not be given it is not included un treaty,s . If i am wrong let me know

Not deposit Money in small banks, maybe admin Can Do big adv about it. Tiny banks un usa or UK are not such a problem because existe légal rescue fund but when its from far away country and not clearly regulated by central bank this pseudo banks will use this against you one day. I recommand...

Thanks you for reply i need account in UK, EUR, us , ça, au,nz Si i Hope i will not have to open in all this countries, i want clients pay to local account to local branch of my holding. Transferwise promess to allow 3 000 000 USD per year turnover. And only 25000 for USD borderless accounts...

Each 7 or 10 days. Turnover 100k EUR par month account. Its just Price of 2 appts. If i use tw they will lock ? From third partys. I need account on différents currencys

Hello, What EMI will accept to receive sums from 10 000 to 50 000 EUR transfer in one time, it concern real estate business in developping country. Or none of EMI will support this ? regards

People i recommand not to use small bank for large amounts, use like transit accounts, if not 50/50 that you will say bye bye to your money in several years, small banks in non seriously regulated country's its like the casino.

hi, If you want do so use ECHECK, not paper check, if you want paper check deposit use US BANK account for your USA company and virtual office that can scan you check once the scan is check deposit it in your online bank by their app. If you want echeck its much better, open a merchant account...

Hi, You can setup in uk limited this is the cheapest + emi like transferwise it will cost u 50eur max year, or ireland is good too for 200 a year eur. No need to pay a lot. You can also open llc in usa or hk ltd + neat account but cost more

Georgia VTB Bank it is branch of large VTB russian Bank, bank of georgia, both of them did not required introducer, just fullfill formular to accept or not. Latvia None of them as it is risk for your money there if you open like offshore especially in Rietumi and Blue orange 2 fraud banks...

i see some furious clients about them, i will personnaly not risk even with their fca license myPOS is rated "Average" with 5.6 / 10 on Trustpilot

my advise do not open accounts in EU where russian put their money if not you will suffer because of bad influence of the USA IN European union, examples are Rietumi, Baltikums that even accepted llc from usa aah..., cyprus. And i will add to this lithuania and estonia baltics countrys because...

does instabill accept small clients, after some contacts they accept borderline sites with huge turnover of millions.

I gave same advise for cyprus in another Forum, not a lot of people take me serious, several months after cyprus crash, it was the time where greece had financial problems. It concern all banks in Belize to my mind, if you target small island choose mauritius branch of international bank or own...

Sorry to tell but Belize its easy country for setup financial company, if you check requirements its 50 000Dollars capital, and several thousands fee each year its nothing, i can open too financial company in Belize. You must be careful because if i want to be not honest i just setup a...

If someone is interested you can verify your yandex account online it cost 18 usd, they will just ask you scan passport, and questionnaire, no need usually to send documents to russia if you pay the fee. If you apply for company you will need to send them apostilled documents once your gateway...

ok we used uk, french, german card not working. We got automatic message like that. :Stripe can only support users with a low risk of customer disputes””after reviewing your submitted information and website, it does seem like your business presents a higher level of risk than we can currently...

I recommend u to open a UK ltd and hold shares with BVI. Like that you can try apply gateway in Netherlands , and Baltic's. This country's are more open for UK business. Also 3 percent of chargeback is too much. Visa and MC set 1 and 1.5 percent max chargeback, if more acquirer will have fines...

Yes but they decline account after setup card anyway. Not serious

This payments services are serious one, you can ask cashout weekly or daily if you want , in CIS usually don't need to wait 2 weeks to get paid. Dbill it's typically russian russian joke.