Search results

  1. Why

    "Dumped" by major bank over three territories; need alternatives

    Damn that is not reassuring! i do not have any illegal activity (besides living abroad which seems to be frown upon now. i kept an account in the UAE from the times i was working there. Do you think that would be a viable solution to trnsfer my holdings from Wise to them, or am i at risk of...
  2. Why

    Advice needed for personal multicurrency account

    Why?
  3. Why

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    They are listed now: https://fsu.gov.dm/registered-entities/search-financial-entities does it make them legit?
  4. Why

    I am looking for a bank for a personal account with privacy

    Damn! Thanks for pointing this out, i really appreciate it. now back to square 1. Can anyone recommend a legit offshore bank that you help me out of my Wise ban? Well they now seem to appear on the list of offshore banks: https://fsu.gov.dm/registered-entities/search-financial-entities
  5. Why

    I am looking for a bank for a personal account with privacy

    I would be interested. Thank you
  6. Why

    "Dumped" by major bank over three territories; need alternatives

    This is happening to me too. European living in Asia
  7. Why

    Advice needed for personal multicurrency account

    I just tried to apply but verification failed. i am not sure if it will be from my own account or from Wise own account. They closed my account so i literally have no account at the moment. i think it would be safer to let the transfer to an offshore bank like in Belize or SVG but really unsure...
  8. Why

    Advice needed for personal multicurrency account

    Thanks for the advice. I never heard of it before and will give it a try. However i have a significant amount to transfer: have you ever transferred 6 figures to your zen account? Thanks for the validation. Mobile only makes me nervous. I am more and more thinking about an offshore account in...
  9. Why

    Advice needed for personal multicurrency account

    Long story short: Wise closed my account with 100K on it, despite me providing all documentation they requested. Now i can still appeal, but part of the process is to provide a new bank account so that they transfer the balance if the appeal,is rejected. There is no working around. i want to...
  10. Why

    If Wise is going to close accounts and is not the best, how diversify the money?

    I dislike Revolut. For EU citizens they closed access to USD and if you do not have a tax residency in EU they also close access to stocks.. wise closed my account because they were not satisfied with the 10s of documents they asked from me and that i sent them in full compliance. I am now...
  11. Why

    Had any experience with Astra Trust guys?

    Hi everyone. I am also looking for feedback on their service to open an offshore bank account + company
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