Search results

  1. N

    Open bank account in Ireland

    I remember reading that they'll consider other nationalities if the company is UK/IE. Found it: "Registration is open to businesses incorporated in the United Kingdom or Ireland with directors/owners resident and/or citizens of the EU (and other countries available on request)."
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    Open bank account in Ireland

    The company has to be incorporated in Ireland or UK with fire.com.
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    LF Service: Opening an HK Bank account + transfering Bitcoins to it

    Neat.hk cannot do most of what he wants to do: - They don't support USD (yet), only HKD, and are probably very crypto UNfriendly. - No transfers out yet (except within HK perhaps).
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    How to open USA bank account for offshore company

    Great info, thanks. I'd be very interested to know exactly which banks you used, and whether there were any banks where you tried and got rejected.
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    Transfers outside SEPA

    I was replying about Moneynetint, not Moneta. Moneta are Poland based, yes.
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    Transfers outside SEPA

    They can, but their fees are probably very high. Their main clientele are binary options companies, so super high risk with class action suits all over the place. Most employees and executives are Israeli and they have an office in Israel, all makes sense in connection to binary options.
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    Transfers outside SEPA

    Went over these quickly, if anyone's interested: Citfin - A czech company, no English option on site, site not updated since 2010. Vialet - Interesting find, but in beta it seems? Licensed in Lithuania. Fees currently undeclared. No proper account opening form, just a contact form and "we'll...
  8. N

    New Bank in BVI for offshore companies launched.

    I hope you're being sarcastic, because 1500-2000 per transfer sounds like pretty rough F... to me!
  9. N

    Where to offshore bank while Cyprus not work any longer?

    Ouch, even BVI is gone. Hopefully existing customers won't suffer.
  10. N

    RECEIVING OTHER THAN MAIN CURRENCY IN EMI ACCOUNT

    TW does support receiving in USD (except for US residents/citizens/entities).
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    EMIs and US Citizens

    For business accounts yes.
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    Best offshore bank solutions

    Note that HK tax authorities tend to audit companies after the first year and attempt to find excuses to tax. I've heard that in these audits they request to see tax returns from registered owners in their residence country.
  13. N

    Worldcore - USD account - opinion please

    That sucks. Was it AUD or USD?
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    Worldcore - USD account - opinion please

    Transferwise Borderless will let you receive in either of those currencies. The AUD one as a local transfer, so pretty low cost. If you're receiving to a legit and verified company account then you shouldn't have any problems as long as you have the paperwork. You can try to pre-clear the...
  15. N

    EMIs and US Citizens

    Bummer. Thanks.
  16. N

    EMIs and US Citizens

    Do you get a unique account number to which people can wire directly (SWIFT/IBAN)? If so, what's the SWIFT/BIC address (not your account number, just the bank code)? Some of these EMIs provide only a general account number (under their own name), and transfers to customers are based on the...
  17. N

    USA Bank account for BVI company

    Very interested in learning more about this. What was the procedure? Requirements? Specific branch where this was possible? PNC has branches all over Florida and the east coast. Anything you can share would be very much appreciated.
  18. N

    U.S bank account opened by family

    Make doubly sure you trust this relative. He/she will have full access to the account until you can appear in person to change the account holder.
  19. N

    Bank account for Interactive Brokers

    Literally any account in your name will work, as long as funds will appear as being transferred from your name. SEPA, ACH, SWIFT, local transfers from many countries. You don't need to return the funds to the same account. You can transfer them to ANY account as long as it has your name on it...
  20. N

    Bank account for Interactive Brokers

    IB will happily do inward and outward SEPA transfers. They're awesome that way. They will do SEPA for Europeans, ACH for Americans, and even other local transfers from some other countries. Of course, they will also happily do SWIFT, if you must resort to that.
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