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  1. lrotter

    Estonian company, is a EMI corporate account accepted instead of traditional bank account?

    You can deposit to any financial institution from this list of cross-border payment providers. E-money institutions | FSA However, stick to the most know and trustworthy.
  2. lrotter

    Bank account for an Estonian licensed company

    Hey members, just a small question. A friend of mine is claiming Revolut opens business accounts for Estonian licensed crypto. Is that true?
  3. lrotter

    Bank account for an Estonian licensed company

    If you can pass their compliance I would say it's possible. Not sure how they treat companies without introduces, but possible. Just get ready to enter a looooong compliance :)
  4. lrotter

    Bank account for an Estonian licensed company

    do they issue their own IBANs or reselling someone else?
  5. lrotter

    Bank account for an Estonian licensed company

    Yes, I'm sure IBS are okay with crypto, when it's legit and can pass the compliance requirements. I have there 3 licensed Estonian exhanges on review currently. I would say about 35-40% of Lithuanian EMIs are really willing to work with crypto. You can also address Connectpay, for example, but...
  6. lrotter

    Bank account for an Estonian licensed company

    IBsettle for sure, if you are strong enough to go through their compliance, you can get both B2B and C2B from start
  7. lrotter

    Offshore Forex licenses

    Hello Team! I was looking for some new interesting locations to get Forex licenses. In particular I was thinking about Capo Verde, but did not find any local lawyers who could assist. Do you know what approach shall I take to get into this? As well, what are the most interesting offshore...
  8. lrotter

    Personal and corporate bank accounts in Singapore

    SG banks would like you to come for account opening (get ready to show good references, employment history or successful history of your previous/current business). Once you open a personal account, put a deposit/saving plan they are ready to consider your business account to be opened. Usually...
  9. lrotter

    Bank account for an Estonian licensed company

    Are you okay with EMIs? There are several Lithuanian that can open account for Crypto company if all is legit, AML is strong enough and owner/director is willing to go through online verification.
  10. lrotter

    Estonia company + Estonia bank account

    Better don't even start that process. If you want more legit and stable EMIs - considering described activity and assuming your business is clear and accurate - mane of them are willing to ope account for you. You either shall show your physical office, local director, some local developers...
  11. lrotter

    Bilderlings review?

    hey Btraveler, here you go! You can check them, they are really holding a license and they are authorized to do cross-border services (just in case you need this info) Last edited by a moderator: Oct 3, 2023
  12. lrotter

    PSP for low risk needed

    Thank you Sols, will address them! Legally all the structure is in UK, just the company is selling services of HK and offshore incorporation, so all the set up of the merchant is in UK.
  13. lrotter

    PSP for low risk needed

    Hello Community! Trust everyone is safe and sound these crazy days. I need your advice regarding PSP for low risk company. The business is company formation and all corporate documents related services, promoted via website. UK company, selling incorporation in UK, EU, HK and 2-3 offshore...
  14. lrotter

    Bilderlings review?

    they did not reply to me, so me and my clients don't work with them :) maybe they did not like my email address or something :) but I can assure that I know clients who work with them, and once we had to send payment to the IBAN provided by Bilderlings, took a week to get from Lithuania iban to...
  15. lrotter

    Bilderlings review?

    They never replied to me. But according information about their services and licensing - seem legit. I personally know sever customers of them, slow payment processing and rather expensive.
  16. lrotter

    Banqia is still reliable?

    They are not reliable, but they will take almost everyone, it's like the last solution for hopeless companies :)
  17. lrotter

    Is Spain "tax friendly" (new business)?

    Spain is pain) You need to as local as possible. Plus get the answer/docs in English is close to impossible. Banks are paranoid about how local you shall be.
  18. lrotter

    What's important when you choose a service provider?

    Hello! I agree with the factors that determine good providers, as other members stated. Would appreciate adding to the list of service providers companies that assist with the following: - Crypto regulations; - Offshre banking licenses; - Offshore brokerage licenses; - Providers of operational...
  19. lrotter

    What business activity may not be considered high risk by banks?

    Hey, Alex, this description is really consided like a low risk within higher risk group. What I mean, that if your business was really low risk, you would not even think about this question. If you are local business, with local director, with local suppliers and mostly local clients - welcome...
  20. lrotter

    PSP asked me for a legal opinion - Who can help me?

    Sometimes actually, legal opinion only from the country of incorporation is enough for PSPs. If it's offshore - no problem to get it. And also, most of the PSPs when it comes to the LO for the countries will not request them from all the countries. If you don't target countries where crypto is...

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