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Coffezilla talks about the evolve scandal below. And mentions Mercury walked away the same day that shortfalls were being discussed between Synapse and evolve ca#"!. P.S Personally I would keep no money in any of these US fintechs. Even Evolve bank came off sounding shady as hell ca#"...

@daniels27 OP is not in MG so thread will stay here. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

Nothing in the UK budget announcement made any changes sadly. Rules are still the same. https://www.gov.uk/government/publi...t/spring-statement-2025-html#policy-decisions Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in...

Mate with these parameters face reality its not gonna happen. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

lol...ok I think guy has been roasted enough. Thread closed. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

Sell your kidney. Spend the $10k on advertising it. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

@ilke Thanks for info. I did not realize they support high risk so overall pricing makes sense. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

It's a real offshore bank according to government website when I searched. Seems they only service corporate entities and not individuals. https://fsu.gov.dm/registered-entities/search-financial-entities P.S I would also like to hear if anyone had experience with the bank. Trust pilot does not...

Kind off but not cheap, its virtual cards and amounts are smaller. See below. Thread 'Anonymous Virtual Prepaid Cards (purchase with crypto)' May 20, 2020 I came across the following site that sells anonymous virtual prepaid cards. https://ezzocard.com/ I have not used them personally but...

Are you looking for physical or virtual cards? KYC or no KYC? Small or large amounts? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

So your already a criminal now :confused:. So now you want to launder the proceeds of crime doh948"". You will end up being on TV. You will be one of those people having their house raided by masked police while their luxury car is loaded onto a flat bed. All being filmed by a TV network...

Locally I have talked about Al Salaam Bank in Seychelles over the years. Post in thread 'Need a quick bank account for Nevis and UK entities - for a non-resident with no visit required.' Feb 1, 2021 Ok so you were having a laugh with the first 4 banks you named. There is zero chance with...

https://www.jerseyfsc.org/registry/register-or-make-a-change/about-foundations/ https://www.bedellcristin.com/knowledge/briefings/fy-2021/jersey-foundations/ https://www.careyolsen.com/insights/briefings/jersey-foundations Toggle signature Please note my posts should not be taken as...

What has Seychelles banks got to do with where you bank the assets of Seychelles Foundation? Do you think there are many Seychelles, BVI or Cayman trust or even offshore company that bank locally....lol? The majority bank outside the jurisdiction and same principle applies for Foundations...

No Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

Is it over 1 month you have been waiting for an answer from them? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

Yes. A top option in fact. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

Yes Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

You have $10m turnover and your concerned about $7k? :confused: You want Visa, account opening and incorporation for $7k in HK or Singapore? P.S Are you from India by any chance? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional...

Read the guide below and save yourself time and effort. https://cfr.gov.mt/en/inlandrevenue... for Individuals under the Income Tax Act.pdf Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.