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I tried opening a US business account in 18 EMIs, here's the result
In short: Explain to them how it is with US LLCs. More detailed: Can you quote exactly what they wrote to you? It is pretty possible that their request can be fulfilled, in fact. Side-note: Paysera is not a UK EMI, it is a Lithuanian company. Yet they have a UK subsidiary Paysera LTD. Toggle...- Forester
- Post #88
- Forum: Offshore Bank & EMI Accounts
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The-KingdomBank - CRS ?
The entire thread contains a valuable information (although publicly known) about Kingdom Bank and the AEOI/CRS status of certain countries. Hence I am convinced it is not worth moving to the trash in its entirety. And as the post...- Forester
- Post #14
- Forum: Offshore Bank & EMI Accounts
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The-KingdomBank - CRS ?
Since 2024. (You mean Georgia, I presume :) ) Check by yourself ”“ https://web-archive.oecd.org/temp/2024-06-16/352386-key-publications-and-documents.htm http://www.oecd.org/tax/transparency/documents/AEOI-Commitments.pdf Toggle signature...- Forester
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Altery
On the other hand, they are publishing their financials directly on their webpages. It counts. Very rare, if not unique among EMIs (some banks do it). Toggle signature...- Forester
- Post #6
- Forum: Offshore Bank & EMI Accounts
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The-KingdomBank - CRS ?
Russia joined CRS in 2018 (the same year as Dominica). Be advised that you can be easily reported just by your name and passport number. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I...- Forester
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Unannounced change of policy at Bunq
Honestly, I do not... ;) (Of course, this is a platform for a free speech, so nobody is restricted to enter :) ) Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple...- Forester
- Post #12
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
Well, colleagues, let's wait for the @Tom1020's feedback :) (Multipass service is not much cheap, to tell the truth.) Nevertheless, it's an interesting information for me that they are eventually able to reach CZ local payment network ”“ I understand this --- Supported payment networks: SWIFT...- Forester
- Post #39
- Forum: Offshore Bank & EMI Accounts
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Canadian banking solutions
So why do you need “a local account address“?? Don't you mean local CAD payments (via ACSS / Payments Canada)? If so, then try Currenxie. They are open even to startups and offer local CAD payments both incoming and outgoing. Toggle signature...- Forester
- Post #15
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
Oh well. Really. I have just overlooked it here https://ask.zen.com/hc/en-us/sections/12415564842524-Local-bank-transfers. (Just as a last link, omitted in perex. My bad.) Toggle signature...- Forester
- Post #34
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
Yes; yet not as a local CZK payment via CNB clearing system but via SWIFT ”“ or am I wrong? (It seems to me that they are able to receive payments locally in LT and BG only.) Toggle signature...- Forester
- Post #32
- Forum: Offshore Bank & EMI Accounts
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Anyone with experience with LianLian Global, Thunes, XTransfer, Welab?
Interesting, really appreciated. Well, let @linusAG have a look at it. Generally, (almost ;) ) anything is possible. To create a resource/article, merge posts into a new one, etc. Say (@linusAG) what you consider more adequate to the intended content and we'll manage it somehow. Toggle...- Forester
- Post #10
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
Yes. There are all subjects with the direct access to CZK local payments (banks mainly). EMIs and similar payment institutions must hold accounts with some of the abovenamed, as usually. Toggle signature...- Forester
- Post #25
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
You are truly right. Just PLN and GBP locally. Thanks for the confirmation. Euclid register lists up to 10; yet the names I was not able to recall yesterday were SAB Finance, Cyrrus and Global Payments Europe (no own experience though, just good references esp. to SAB Finance)... How have you...- Forester
- Post #24
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
Yes, this list is public, reachable at EUCLID register or CNB (Czech National Bank). I am only already too tired today so kudos to you :) See you tomorrow ;) Toggle signature...- Forester
- Post #14
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
BTW, was not Zen able to accept CZ local payments? I am not sure but I'm recalling something like this. (Again, tomorrow ;) ) The late Conotoxia too... Toggle signature...- Forester
- Post #12
- Forum: Offshore Bank & EMI Accounts
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looking for a way to accept CZK payment without a bank account in Czech Republic
I guess that I know, as I have some private conversation with OP, yet I am letting it up to him to share ;). It's fundamental, of course. There are more similar payment processors in Czechia, I guess; but I am unable to recall the names at this moment :( Perhaps tomorrow ;) Toggle signature...- Forester
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Anyone with experience with LianLian Global, Thunes, XTransfer, Welab?
It would be really appreciated :) A lot of us is not much familiar with them, I guess. I agree. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I...- Forester
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Russia residence - my journey
The problem is that while you, I, @JohnnyDoe and some others understand Russian, the rest of us do not. That's all. German, Spanish, Arabic etc. are not allowed as well. (BTW, bilingual forums are really troublesome. I recall my experiences from occasional visits of the forum dedicated to...- Forester
- Post #85
- Forum: Second Citizenship, Golden Visa & Immigration
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Cyprus Ltd - director is corporate body nominee
@JohnLocke and @ilke described it right. I can just add that to the best of my knowledge, such a setup (the nominee director being a company) is very common at Cyprus* and any financial institution accustomed to Cypriot clients should be accustomed to this. * @CyprusLawyer101 or @CyprusLaw can...- Forester
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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Anyone with experience with LianLian Global, Thunes, XTransfer, Welab?
From what I recall, similar to LianLian are PingPong, Panpay and Sunrate ”“ all China based EMIs, I think. Yet I possess no detailed information. Perhaps @linusAG might be able to comment more... Toggle signature...- Forester
- Post #3
- Forum: Offshore Bank & EMI Accounts