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2 new members, posting their first post on this thread one hour apart... stating that this comorros bank is legit - adding that having SWIFT and FATCA registration is a guarantee stupi#21stupi#21stupi#21 it's obviously hidden marketing. Probably the owner trying to onboard some ppl here.

I'm dying for @Martin Everson to enter this thread. He loves ppl thinking they can avoid CRS especially in the U.K. smi(&%smi(&%

Someone must stop that guy from spreading BS :eek: Leopay has no banking licence, they are reporting like any other EMI located in CRS country.

What's wrong with you? EMI are reporting the sh** out of you. EMI are regulated body, taking deposit, moving money etc... this also works for online brokers etc... they report.

You are 100% correct.

no, total bulls**t. CRS apply to all financial institutions.

Few precision here about having a SWIFT code. 1) You can apply for a BIC and not be a bank. Some financial institution (non-bank) and even companies have a swift to communicate with their bank. I've even seen non-registered company with a BIC. 2) Some BIC/Swift code are not connected. They...

Guys - you're not thinking of it the right way. no one cares about the amount in today's banking world - your account can be closed for a $500 wire coming from a PEP or an OFAC listed person. you can wire half a million dollar to TW as long as you have compliance docs to support the...

that's obvious.

Hi @lookingforward I would like to re-design my website created from a wix template. Could you please PM me ? Thx.

Most of the serious EMI are not working with Seychelles or Belize. Also, EMI will most likely reject this activity - commodity trader is considered as high risk.

You plan to move back to Thailand ? Leaving your CC with someone in France does not make much sense. You don't need to do this and if you're trying to hide the fact that you're spending an important amount of yout time in Thailand that will be useless. When you will leave FR. with your passport...

correct - It's always easier when you partner with a local. Banks will see it in a better way. I am not following, so you are planning on leaving France ? Why would you leave your credit card to someone in FR. if you are planning on living in France?

Where do you live ? what is your current fiscal residence ? The place you incorporate might be disregarded by the taxman as you're not working from there and basically you won't have any interest in the country of incorporation. Be careful, your country of residence tax rate might be applied...

How is banking system in Romania ?

Well you're half way there if you have a bank account in Thailand. Thailand is a non-AEOI juridiction - meaning : they will not report this bank account to the taxman (fisc) The other half, is to open a bank account for your LLC in this bank... you should speak with them and see if it's possible.

Up for me so far

Well, as far as I know Payoneer does not have its own ABA - they use their bank's ABA. So it's not exactly the same. “Payoneer maintains a bulk of sub-accounts under its main account, which is held in an American bank” Fees are pretty high... not very suitable to my biz

Hey, I never heard of this bank before. But i just ran a small check on them and they actually have a connected SWIFT code and and a ABA routing number. Having an ABA routing number is dedicated to USA F.I, so I am not 100% sure but I'd say that they can name themselves asU.S bank. here is...

You're right 100% Each swift message has a cost. From a few cents, to a few dollars. The bank will most likely charge its client for it.