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  1. cp74

    Switzerland? Remote open savings bank account, mid 6 figures

    Hi, I use Dukascopy. There's deposit insurance and it's regulated. I know CIM is similar but better, they have real branches if you visit CH. I think from real branches, you can withdrawal in person too. No idea for SQ yet. Indeed, apart from remote opening, i just also need to know a crypto...
  2. cp74

    Unique virtual address?

    Lending agreement. I know a good one for US, it's: If someone knows for UK & EU too, good to know in case of need. I especially checked package/parcel proxying, not only the envelope scan or forward service, so it's covered. Service may also include registered agent for LLCs which is good...
  3. cp74

    Non-KYC Bank / Credit Debit Card

    Sometimes it's called as borrowed accounts but indeed they are dark. In most of the sellers' T&C, it's written as have it if you know how to use it. Having them is easy but for example, i have no idea how to use them. Apart from a possible loss or account freeze, i think they may legally harm...
  4. cp74

    Any BANKERA.COM experiences?

    Meanwhile i started to work with @Gediminas and i vouch his professional services. Thx to forum and himself.
  5. cp74

    TW to Dukascopy

    Hi @Admin , so at the end of the day, is it risky or may you keep on sending from TW to DC? Still not clear. I could not get clearly.
  6. cp74

    Open the US Bank account with a Power of Attorney

    Yes, just wondering.
  7. cp74

    Mercury Bank

    Hi, Can Mercury Bank account be used to verify Paypal? Regards,
    • cp74
    • Thread
    • Replies: 3
    • Forum: Paypal
  8. cp74

    Open the US Bank account with a Power of Attorney

    Do you know any US EMI which opens personal account for non residents? Mercury does it but for business. You meant Wise and Payoneer? If you have US LLC, i know with in person visit during your visit in US, you can open bank account from branches. But i'm just asking without in person, opening...
  9. cp74

    TW to Dukascopy

    Hi, But i'm asking Transferwise. DC is OK for me.
  10. cp74

    Open the US Bank account with a Power of Attorney

    @exprtadvisrdev , after the post, now this is mid April. Is the account still fine? The site is English by the way, the ibsc. Did you get in touch directly with them? Regards,
  11. cp74

    Cryptofriendly banks

    Hi, May you clarify if below US banks/EMIs are crypto friendly or not? Hard to be sure just googling. BoA Mercury I do not mean investing crypto (if they allow). I mean transferring usd in/out from direct/indirect crypto related exchanges or fx, with wire.
  12. cp74

    How to get a Canadian utility bill

    Hi @bizniz , Out of the topic, as per your experience, may you also recommend these US maildrops a bit? I may start a thread if you wish if you prefer to provide info out of this thread.
  13. cp74

    TW to Dukascopy

    Hi, I need your expert advise please. I sent a test amount from TW to DC, no issue. What if i keep on sending such regularly? May TW limit my account or sending to DC is always fine? DC is not EMI but crypto friendly (bank).
  14. cp74

    Any BANKERA.COM experiences?

    Hi, I have two questions for personal accounts: https://bankera.com/faq/how-to-top-up-bankera-account/ - Does Bankera have any incoming limit? As far as i see, to any directions or any actions, all fine. - Is it possible to receive funds from Transferwise (Wise) to Bankera? The second...
  15. cp74

    non CRS bank account

    Hi, Is there any banks you can open the account remotely (not in person) in non CRS countries? There must not be problems with swift and sepa and if you shared with trust level, i'll be appreciated. By the way, just checking. I have no idea without offshore company formation, if such is...
  16. cp74

    TW to ADV sepa

    Dear @Admin , on the other hand, is there any way with account setup & any monthly fees, etc? If i'm not wrong, ADV requests name matching but i don't think Bankera or similar ones will take care of this. Do you think this may work? https://www.worldremit.com/en/how-it-works But sender and...
  17. cp74

    TW to ADV sepa

    @Timo , let's forget Advcash. Let's assume Bankera for example. So it might also not be allowed by TW, i haven't tried yet and i don't want to be a guinea pig before checking things first. Is there a way transfer funds from non crypto friendly banks to crypto friendly ones?
  18. cp74

    TW to ADV sepa

    Hi, There are a lot of info in the forum but i just wonder the updated answer as "yes" or "no". Because i couldn't be sure and kind of mess up here. Is it possible to make SEPA transfer from Wise to Advcash? Regards,
  19. cp74

    List of Forex broker accepting PAYPAL as a funding method

    Hi, I made some tests. Depends on the residence, funding via Paypal is not allowed for each country. I also noticed, how you deposited, you should also withdrawal with the same way. @azb1 , which is the most flexible one? I'm looking for this answer...
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