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You can sign up for a multi-currency account. Raiffeisen you have to specifically request a EUR account. Mobi Banka you get a multi-currency account automatically. You can convert currencies using online banking or the app. Raiffeisen's currency conversion fees are not good. Mobi Banka's...

I just got the following message from Interactive Brokers regarding one of my US trading businesses: Does anybody know any more information about these new regulations/restrictions? It seems US persons and US companies will no longer be able to trade some non-US ETFs. I haven't seen anything...

The recipient's bank may charge a fee for receiving the transfer. So money can be taken from your account, from the amount you're sending and from your recipient's account. TransferWise sends using BEN. TransferWise can receive any type of SWIFT. So yes, TransferWise can accept BEN payments...

Exodus is interesting in that it's a US business. It's registered in Nebraska, owned by a Delaware company. The trail ends at Delaware so it is seemingly anonymous. Seeing as it's a US company though it would fall under US regulations. With BitMex specifically they are being investigated by the...

Is Seychelles crypto friendly? When I set up a Seychelles company I had to sign a declaration saying: This would seemingly be unsuitable for what Dipo is suggesting.

In Portugal it is hard to do anything remote. I believe in theory it is possible with a PoA. In practice I'm not so confident. I looked into it a few years ago. It's much easier to just go in-person and open an account though. Usually you need to prove ties to Portugal. Regardless of whether...

I've used TransferWise with PayPal for my US LLCs. Haven't had issues. Mercury declined my applications. I've opened US bank accounts for US LLCs remotely in the past with a couple banks, but they no longer allow opening accounts remotely. If you are able to go to the USA then there are options...

The banking system in Serbia is a bit under-developed. I do prefer banking in Georgia, and that's saying something since I don't like banking in Georgia. I tried a couple different banks but many of them aren't easily accessible to foreigners. Two that are are Raiffeisen and Mobi Banka. I...

I used CFS Formations to create a Seychelles IBC. The whole process took about a month (as in, one month total time from payment to receiving physical incorporation documents in my hands). I ordered to get the Seychelles Offshore Apostilled Incorporation Documents via courier shipping. The total...