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  1. GCE

    What are the US based banks that open Bank Accounts for Non USA citizens?

    Do they open remotely? Or I should visit personally their office in the US? Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE
  2. GCE

    AliPay payment solution

    Yes, I can. Payments to China via AliPay work fine. I suppose payments from Chinese customers via AliPay virtual POS will be processed also without problems. But I am thinking over the idea to use AliPay e-wallet as payment instrument as it is not subject to AEOI. Correct me if I am wrong...
  3. GCE

    List of EMI and Digital Banks

    Thanks for the link, Mohawk. I am planning to use Alipay wallet to send/receive payments, if possible. According to AliPay for Business page, they provide payment gateways for online payments from Chinese customers. But there is no info about incoming payments from other countries. E.g. I need...
  4. GCE

    List of EMI and Digital Banks

    What about AliPay? Has tried their e-wallet? Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE
  5. GCE

    AliPay payment solution

    Hello, does anyone here have experience with AliPay? I opened an account there and got informed that they will not keep a balance anymore. Dear Customer, we regret to inform you that due to business adjustments, the Alipay balance service has been terminated from January 1, 2017 (PDT). If...
  6. GCE

    All my requests to get a bank account for bitcoin trading got rejected??

    Thank you for useful advice! I have Bulgarian limited company engaged with Bitcoin trading and faced a lot of problems with Bulgarian banks in relation with corporate account opening. TBI (which was willing to open an account for BTC company in the past) rejected. UniCredit and DSK Bank are...
  7. GCE

    Best digital bank for Marshall Island company

    Hello, what digital bank or EMI with dedicated IBAN can you recommend for Marshall Island company? I faced enormous troubles with Bulgarian traditional banks when I tried to open corporate account. They are super strict and suspicious to offshore structure. Even those banks that are willing to...
  8. GCE

    List of EMI and Digital Banks

    LeuPay - requirements for local company phone number (you can generate fake one), real company registered address (at this place you will receive confirmation letter or debit card) and mobile number of company's representative (used for SMS confirmation) Paysera - same requirements fro mobile...
  9. GCE

    Introduce your self!

    Hello everyone, I am really happy that i found this forum. It is impressive how many resources and useful information you are maintaining and developing. Hope that I can help with my knowledge on different topics. As a legal advisor, I am experienced in company formation and legal services...

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