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Yes, they closed the account without paying and saying that the funds will be released after the 6 months holding period. As i mentioned on my first post here, I only gave them another chance because i did receive a few settlements from them before, but the amount that i have stuck with them is...

Hello everyone, Just an update on my status with Ecorepay. I was supposed to receive a settlement last weekend and upon checking with one of their employees, I was advised that this has to be approved first with the payments department. He refused to transfer me to payments department although...

Hi all, As i said on my former message, i did receive payments from ecorepay in the past and the reason why they seized paying the first time is because the bank closed the mids to our sector due to high chargebacks rate. Now i dont have good things to say about ecorepay since then because the...

Of course, i am receiving payments now as well. I still have a few thousands EUR stuck with the bank in Ghana, but they will be released after the 6 months reserve.

Sounds good, they require a video call? or just a normal one?

HI, I have an account with them for around 6 months. The reason for not receiving payments is due to the last bank from Ghana. They were processing via a bank in Ghana which one day stopped processing for all merchants due to many chargebacks i suppose. Ecorepay accepts high risk...

Actually i am not familiar with them, but its wort sending an email.

Yes, i was referring to that one. Do you have any experience with them?

Hi Guys, Anyone opened an account with Moneta? Perhaps someone can shed some light about them. Thanks in advance.

Advcash require video introduction? for business account?

Hi Milky, Do you assist in bank account opening? I have a case i need assistance with. Let me know if there is a way i can contact you.

I applied to Bank Of Cypress as you suggested. They forwarded my message to international department, still waiting for their response. Also i applied for an account with Deutche Handelsbank, I will post them the documents sometime this week. Ill make sure to update on any progress with both...

Hi, to be honest, I chose opening a company in the BVI without much research prior to that, so i cannot i did it for any good reasons. As far as for Euro Pacific, i just applied for an account myself.

Do these banks offer offshore accounts? If so can you suggest any.

Yeah,I suppose i can arrange a valid lease contract, but i am not sure what they will ask further... At the moment i decided to let it cool down a bit before providing any more documents.

Bank Of Cyprus sounds like a good option. Can i open an account there for my BVI company?

Hey guys, Well as far as i researched, cim is the only bank who open's an offshore account without the need to visit it. As for all kosher, as i described at the beginning i am do not wish to open an account with a bank who wants to know everything, and if Swiss banks are like that then perhaps...

Hey, Thank you for the reply. I am looking into opening an account with cim banque at the moment. Seems like a solid one. And as you mentioned, i believe that having a long term relationship with a bank builds up reputation. I am just uncertain with which bank to go next. Anyway, thanks for the...

Hi, I own an offshore mother company on the BVI and an offshore daughter company in the UK. At the moment i have 2 accounts, one in Euro Pacific and one in Leupay. I am expected to increase my monthly incoming wires from 5-7K$ per week to 15-25K$ per week. Most of my wires come through credit...

Hello, I am a Philippine citizen and i own an offshore company in the BVI and a daughter company in the UK. Now i tried to register a business account with Revolut. Throughout the KYC stage i was required to present one of the following: EEA, citizenship or lease contract (utility bill...) for...