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  1. C

    Business checking bank account opening in the US region. Apply online

    Can you explain how to do this? is there any link to open online account?
  2. C

    Caye Bank in 2022?

    Who is the current correspondent bank?
  3. C

    Euro Pacific bank is a scam

    As far as I can remember, the EPB did not accept US resident customers. ie "Quenta" is not operational for 100% of EPB customers?ns2
  4. C

    Euro Pacific bank is a scam

    Does anyone have more information about the accounts that will be migrated to "Qenta"? Will it be possible to receive/send transfers to third parties? What are the account maintenance fees? What services do they offer?
  5. C

    Business checking bank account opening in the US region. Apply online

    Is it possible to open the account 100% online? or is it necessary to visit a bank branch?
  6. C

    W9/W8 for an offshore (disregarded) LLC

    I have a similar situation. Which path did you choose? Did you fill the W8?
  7. C

    Euro Pacific bank is a scam

    BANKING OPERATIONS UPDATE: AUGUST 29, 2022 Dear Euro Pacific Bank customer, We write to inform you that, although Euro Pacific Bank is now in liquidation pursuant to a Consent Order for Liquidation and Dissolution of International Financial Entity entered into with the Puerto Rico Office of...
  8. C

    Brex account closed

    I tried to "simulate" the registration of some companies. And for all cases they reject the registration request. Basically they only ask for the company's sector, number of employees, and average monthly revenue. I did several simulations and for all cases they reject. They don't even ask for...
  9. C

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    Is it possible to open a 100% account remotely at "First American bank", or is it necessary to visit a branch?
  10. C

    Globalfy Bank?

    I also have this curiosity... has anyone used their services globalfy?
  11. C

    Does someone know this US based EMI ?

    I contacted Novel support and was informed that to open a Novel account for non-resident. Only the EIN is required. SSN is not required.
  12. C

    US neo-banks List [For Non-Residents LLCs]

    any news about your account Mercury? Did you get approved?
  13. C

    Euro Pacific Bank - Peter Schiff Banked Known Criminals, Tax Probe Claims

    Game over https://www.nytimes.com/2022/06/30/business/puerto-rico-euro-pacific-bank.html
  14. C

    Best suited bank for a Seychelle company?

    What is the difference between "paxumbank.com" and "paxum.com" ?
  15. C

    Alternative to Transferwise for Panama Company

    Hi, Are you still using credicorpbank? How has your experience been with them? Are inbound and outbound transfers processed quickly? I'm thinking of opening a corporate account there.
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    Hamilton Reserve Bank (Nevis) - Reviews

    EPB lost all correspondents? According to what I see they still work with "Novo Banco, SA".
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    Offshore options for a brazilian software dev

    The idea is good, but this will only work if he lives permanently in Paraguay, correct? If he wants to live in Brazil, even with the tax exit, he would have to pay taxes here in Brazil.
  18. C

    Ibandirect

    According to what I checked, "Ibandirect" is the only one that provides the physical card to residents outside the UE. That's nice. I plan to test in the future.
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    Euro Pacific bank is a scam

    Official announcement: https://files.europacbank.com/docs/pub/20210802.html As of August 17, 2021 (last revised), "Funds" has changed from "Eligible" to "Ineligible" https://www.frbservices.org/EPaymen...l?referredBy=fedwireResultsPage&aba=021502820 Why is this happening? A few months ago, the...
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    Boslil Bank Limited

    Hello, Has anyone had experience with this bank (Boslil Bank Limited)? Any review? https://www.boslil.com/

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