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  1. David97255

    I need UK company with utility bills, how to do ?

    Sorry just put attention you didn't mentionned mobile phone Toggle signature Scammed people on the forum!
  2. David97255

    I need UK company with utility bills, how to do ?

    @Samuel Newman Are you sure mobile phone bill is accepted as utility bill? Toggle signature Scammed people on the forum!
  3. David97255

    Ibanfirst

    @MrTony I confirm , I pay in Asia without problem. Toggle signature Scammed people on the forum!
  4. David97255

    Need offshore company with POS terminals and online credit card account.

    Incorpore an EU company and use hipay. Hipay.com Toggle signature Scammed people on the forum!
  5. David97255

    Choice Bank of Belize faces liquidity problems

    @ChoiceCentralBelize Is there any difficulty to zeroed a company money? Toggle signature Scammed people on the forum!
  6. David97255

    Ibanfirst

    Made a quick search on the forum didn't find any detailed review. So some infos. Ibanfirst.com They accept most of European companies, from my side only opened with french and UK. Belgium Emi based, Iban are belgium and it s your own Iban. Something funny you can put your company name as part...
  7. David97255

    Choice Bank of Belize faces liquidity problems

    As Axe said, it is a liquidation. You are now called creditors, and the list of creditors is surely long. Unfortunately you are not the priority of the liquidator, employees, taxes authorities are yes and more surprising the liquidator fees before you. You may receive back part of your funds but...
  8. David97255

    How to open USA bank account for offshore company

    No video call? No proof of address? No selfie? Wow bad that I have nothing to do with U.S account, it looks easier to open there than in an Emi located in an hole of east Europe Toggle signature Scammed people on the forum!
  9. David97255

    Open a corporate bank account in Costa Rica

    Banco de Costa Rica - Index First open a personal account with your passport, then ask your bank manager when the account is created to open a business account Toggle signature Scammed people on the forum!
  10. David97255

    Open a corporate bank account in Costa Rica

    Banco de Costa Rica - Index First open a personal account with your passport, then ask your bank manager when the account is created to open a business account Toggle signature Scammed people on the forum!
  11. David97255

    How to open USA bank account for offshore company

    Guys there is no sense at all to battle on forum. It's an helping forum with guys with great knowledge, take what you need and let what you don't Toggle signature Scammed people on the forum!
  12. David97255

    How to open USA bank account for offshore company

    Finally I understand something, Martin. I was asking myself what kind of interest you got opening an us bank account :-) Toggle signature Scammed people on the forum!
  13. David97255

    Commercial advice needed

    Hi guys, Not advertising anything because nothing is ready. I just need a commercial advice . I m actually negotiating with a french fintech to work under white label for them. Will be able to provide account ( personal and business ) with french Iban. Also visa and MasterCard. This fintech is...
  14. David97255

    For french companies

    Because you will always give a copy and not the original docs.. they ask for this handwrited "certifies confirmed". No no need of notary and yes it s a little bank. I use them for little business since almost a year.. it s ok until now Toggle signature Scammed people on the forum!
  15. David97255

    How to open USA bank account for offshore company

    Lol so true... I was this poor man. No way, no US bank will open. Toggle signature Scammed people on the forum!
  16. David97255

    Choice Bank of Belize faces liquidity problems

    From what I read it doesn't look bad..maybe an happy end will come with time Toggle signature Scammed people on the forum!
  17. David97255

    Choice Bank of Belize faces liquidity problems

    Choice Bank sues Central Bank for damages Toggle signature Scammed people on the forum!
  18. David97255

    EMI Sepaga

    I have applied long time ago. After a while without any news I sent them an email, I got the answer that they cannot open account not for my UK company and not for the french one . If someone succeed let us know please. Toggle signature Scammed people on the forum!
  19. David97255

    Choice Bank of Belize faces liquidity problems

    There is no depositor protection scheme? Toggle signature Scammed people on the forum!
  20. David97255

    PAA CAPITAL GROUP - REVIEW

    So agree with you @auric .. Bad feeling I said :-) Toggle signature Scammed people on the forum!

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