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Transferwise (Wise) are the next paypal (i.e. they suck!).

epayments finally closes https://www.epayments.com/updates.html

MMG Bank in Panama.

You do realize that faking the moon landings would require much more intelligence than actually just doing it. Getting 400,000 engineers to keep a secret for 50 years ☺️

Webpays is run by a BVI-based company. If you work in high-risk areas, I would say these are exactly the types of people you SHOULD work with. All the other processors can shut you down without warning at any time. Speaking from 30 years experience in this business. We are considering Webpays...

No problems at all. The ATM card they use is run by an outfit called Viacart. Works great.

Caye require full KYC/AML information - our account took about 3 months to setup and the due diligence was detailed and professional. Reassuring actually that it not 'easy' to open an account with them.

Why not setup your own multiple-IP mail server - with the correct DMARC, DKIM and SPF records. We use a service called easydmarc to monitor and manage our mail systems.

I use them. They are generally excellent, and their new ATM card works well too.

Wise are worse than PayPal. Avoid if you have a lot of money.

I've never had a problem with CAYE Bank in Belize. Just got a nice ATM/debit card from them too. Works fairly well.

Skrill has been very good for me this past 2 years. Shame the card is euro only though and they don't offer multiple cards per account.

Belize changed the law to no longer allow IBCs to hold IP. A farce and damaging Belize even more as a good country to use for offshore. I will let my Belize IBC expire. Meanwhile I opened a Panama company with a Panama bank account. Opening the account took 5 months.

Yes. Avoid them. Shocking they are still allowed to pretend to be a bank.

Transferwise is EXCELLENT.

Dogey? Some kind of DOGE coin bogey? Let everyone know how it goes 'with your lawyers'. Make sure you post the letter online so everyone can see it. Sheesh what a tool.

I am neither stupid, nor do I work for Caye Bank. I have used offshore banks for 25 years and earn a 7 figure dollar income. I have had very good experiences with Transferwise, and also with some UK, IoM and Singapore banks; and also with Caye bank too. They are reassuringly strict about taking...

If you read their USD transfer information they state very very clearly NOT to attempt an ACH transfer. Caye are not being dodgy, you are.

I have used Transferwise to send money to Caye International Bank in Belize with ZERO problems. In fact, some of the most painless international transactions I have done in 25 years. Transferwise are great, and no wonder they are experiencing amazing growth. The transfers I make are in Euros...

>>Belize is cheap, but their banks are having problems with liquidity and corrsspondence banking from time to time. Change that to ALL the time.